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AWR PROPERTIES LIMITED

Company number 07241022

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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)
23 Nov 2016 AP01 Appointment of Mr Quentin Rodney Spratt as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Ms Nicola Jane Scambler as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 2 January 2016
23 Nov 2016 AP01 Appointment of Mr Richard John Clements as a director on 2 January 2016
23 Nov 2016 AP01 Appointment of Mr Wayne Barry as a director on 2 January 2016
31 Aug 2016 MR04 Satisfaction of charge 072410220003 in full
31 Aug 2016 MR04 Satisfaction of charge 072410220004 in full
19 Apr 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
18 Apr 2016 TM01 Termination of appointment of Wayne Barry as a director on 1 January 2016
18 Apr 2016 AP01 Appointment of Mr Shyan Zubair as a director on 1 January 2016
18 Apr 2016 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 1 January 2016
18 Apr 2016 TM01 Termination of appointment of Richard John Clements as a director on 1 January 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2015 TM02 Termination of appointment of Wayne Barry as a secretary on 1 February 2015
18 Sep 2014 AD01 Registered office address changed from C/O Maple Resourcing Limited 72 Wilson Street London EC2A 2DH to 72 Wilson Street London EC2A 2DH on 18 September 2014
22 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
16 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2014 MR01 Registration of charge 072410220007
01 Nov 2013 MR01 Registration of charge 072410220003
01 Nov 2013 MR01 Registration of charge 072410220004
01 Nov 2013 MR01 Registration of charge 072410220006
01 Nov 2013 MR01 Registration of charge 072410220005
23 Oct 2013 MR04 Satisfaction of charge 2 in full