AWSYSTEMS EUROPE LIMITED

Company number 06539071

Date	Type	Description	View / Download
03 Feb 2015	AP01	Appointment of Luc Antoine Coppens as a director on 30 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Jacobus Mattheus Johannes Wijnants as a director on 30 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of Patrick Vanderbeken as a director on 30 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Samya Mellouki as a director on 30 January 2015	(1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jan 2015	CERTNM	Company name changed hetronic LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(3 pages)
10 Jan 2014	AP01	Appointment of Samya Mellouki as a director	(2 pages)
10 Jan 2014	CH01	Director's details changed for Mr Jacobus Mattheus Johannes Wijnants on 1 January 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Walter Leemans as a director	(1 page)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
03 Jan 2012	CH01	Director's details changed for Mr Jacobus Mattheus Johannes Wijnants on 7 November 2011	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 14 July 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
26 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH01	Director's details changed for Walter Philip Leemans on 19 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Jacobus Mattheus Johannes Wijnants on 19 March 2010	(2 pages)
30 Jan 2010	AD01	Registered office address changed from Bordesley Park Barns-Unit 3 Dagnell End Road Redditch North Worcestershire B98 9BH on 30 January 2010	(2 pages)
09 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
19 May 2009	288b	Appointment terminated secretary david stephens	(1 page)

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