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AWP SERVICES LIMITED

Company number 06303930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 PSC04 Change of details for Mrs Penelope Ann Walker as a person with significant control on 11 July 2019
11 Jul 2019 PSC04 Change of details for Mr Richard Elliot Fulwell as a person with significant control on 11 July 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 4 December 2018
27 Jul 2018 SH10 Particulars of variation of rights attached to shares
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 200
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 200
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 200
08 Jun 2018 PSC07 Cessation of Brian Fulwell as a person with significant control on 14 February 2018
07 Jun 2018 PSC01 Notification of Penelope Ann Walker as a person with significant control on 14 February 2018
07 Jun 2018 PSC01 Notification of Richard Elliot Fulwell as a person with significant control on 14 February 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr Brian Fulwell as a person with significant control on 7 December 2016
06 Jul 2017 TM01 Termination of appointment of Brian Fulwell as a director on 29 June 2017
05 May 2017 AP01 Appointment of Mr Richard Elliot Fulwell as a director on 10 April 2017
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 CH01 Director's details changed for Mr Brian Fulwell on 5 July 2015
28 Jul 2015 CH03 Secretary's details changed for Nigel John Lye on 5 July 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AD01 Registered office address changed from 6a Castle Road Wellington Somerset TA21 9JQ to Langley House Park Road East Finchley London N2 8EY on 12 May 2015