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AWAS 39413 UK LIMITED

Company number 07547602

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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)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 9 October 2015	View PDF Termination of appointment of Vincent Cheshire as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Vincent Cheshire as a director on 6 October 2015	View PDF Appointment of Vincent Cheshire as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Simon Jeremy Glass on 15 January 2015	View PDF Director's details changed for Simon Jeremy Glass on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 16 pages (16 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CH01	Director's details changed for Simon Jeremy Glass on 28 February 2013	View PDF Director's details changed for Simon Jeremy Glass on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mark Jonathan Elgar on 28 February 2013	View PDF Director's details changed for Mark Jonathan Elgar on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Simon Jeremy Glass on 1 October 2012	View PDF Director's details changed for Simon Jeremy Glass on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Simon Glass as a director	View PDF Appointment of Simon Glass as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Jean O'sullivan as a director	View PDF Termination of appointment of Jean O'sullivan as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	CH01	Director's details changed for Mr Roy Neil Arthur on 7 October 2011	View PDF Director's details changed for Mr Roy Neil Arthur on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mark Jonathan Elgar on 19 September 2011	View PDF Director's details changed for Mark Jonathan Elgar on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Jean O'sullivan on 19 September 2011	View PDF Director's details changed for Jean O'sullivan on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 September 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AP01	Appointment of Jean O'sullivan as a director	View PDF Appointment of Jean O'sullivan as a director - link opens in a new window - 2 pages (2 pages)

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