- Company Overview for AWAS 1169 UK LIMITED (07630967)
- Filing history for AWAS 1169 UK LIMITED (07630967)
- People for AWAS 1169 UK LIMITED (07630967)
- Charges for AWAS 1169 UK LIMITED (07630967)
- More for AWAS 1169 UK LIMITED (07630967)
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) |
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25 Feb 2019 | PSC07 | Cessation of Investment Corporation of Dubai as a person with significant control on 17 February 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of Brendan O'neill as a director on 17 February 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of Mark Jonathan Elgar as a director on 17 February 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of Stephen William Spencer Norton as a director on 17 February 2019 | |
18 Feb 2019 | MR01 | Registration of charge 076309670003, created on 17 February 2019 | |
16 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Apr 2018 | TM01 | Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Brendan O'neill as a director on 2 April 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
05 Feb 2018 | PSC03 | Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017 | |
01 Feb 2018 | PSC07 | Cessation of Guy Hands as a person with significant control on 17 August 2017 | |
07 Nov 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
21 Aug 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
12 Jan 2017 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 | |
12 Jan 2017 | AP01 | Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017 | |
30 Sep 2016 | AP01 | Appointment of Jennifer Margaret Creevey as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016 | |
06 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
29 Jun 2016 | CH01 | Director's details changed for Simon Jeremy Glass on 23 May 2016 | |
19 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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09 Oct 2015 | TM01 | Termination of appointment of Vincent Cheshire as a director on 9 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Vincent Cheshire as a director on 6 October 2015 | |
11 Sep 2015 | CH01 | Director's details changed for Simon Jeremy Glass on 15 January 2015 | |
17 Aug 2015 | AA | Full accounts made up to 30 November 2014 |