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AW MOTOR SPORT LIMITED

Company number 06934734

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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)
26 Apr 2015 TM02 Termination of appointment of William Thomas Gregory Windsor as a secretary on 10 April 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares divided 31/10/2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Aug 2011 AP01 Appointment of Mr Andrew Douglas Windsor as a director
31 Aug 2011 AD01 Registered office address changed from C/O Mr W Windsor 17 Greenacres Birdham Chichester West Sussex PO20 7HL United Kingdom on 31 August 2011
31 Aug 2011 AP03 Appointment of Mr William Thomas Gregory Windsor as a secretary
23 Aug 2011 CERTNM Company name changed wos water LTD\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
23 Aug 2011 CONNOT Change of name notice
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AD01 Registered office address changed from 4 Potters Corner Hambrook PO18 8TT Uk on 8 September 2010
08 Sep 2010 TM02 Termination of appointment of Tina Eccleshare as a secretary
08 Sep 2010 TM01 Termination of appointment of Bradley Eccleshare as a director
12 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Mr Bradley James Eccleshare on 31 May 2010
16 Jun 2009 NEWINC Incorporation