AWERPEN LIMITED

Company number 07386284

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Susan Audrey Roxborough as a director on 29 February 2016	(1 page)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
31 Dec 2015	AP01	Appointment of Mrs Susan Audrey Roxborough as a director on 31 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Dorothy Lidster as a director on 31 December 2015	(1 page)
06 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
21 Jan 2015	AD01	Registered office address changed from 31 Valley View Leadgate Consett County Durham DH8 7PR England to 122 Greenways Delves Lane Consett County Durham DH8 7DJ on 21 January 2015	(1 page)
06 Jun 2014	AP01	Appointment of Ms Dorothy Lidster as a director	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom on 6 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Tanaporn Thompson as a director	(1 page)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Dorothy Lidster as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from 31 Valley View Leadgate Consett County Durham DH8 7PR on 28 May 2014	(1 page)
01 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
04 Apr 2013	CH04	Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Mar 2013	CH01	Director's details changed for Miss Dorothy Lidster on 5 March 2013	(2 pages)
26 Nov 2012	AD01	Registered office address changed from 28 South Cross Street Consett County Durham DH8 6DJ United Kingdom on 26 November 2012	(1 page)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
24 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)