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AWAS 1169 UK LIMITED

Company number 07630967

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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)
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
15 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
13 May 2014 AA Full accounts made up to 30 November 2013
03 Sep 2013 AA Full accounts made up to 30 November 2012
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mark Jonathan Elgar on 10 May 2013
07 Mar 2013 CH01 Director's details changed for Simon Jeremy Glass on 28 February 2013
10 Oct 2012 CH01 Director's details changed for Simon Jeremy Glass on 1 October 2012
18 Sep 2012 AP01 Appointment of Simon Glass as a director
17 Sep 2012 TM01 Termination of appointment of Jean O'sullivan as a director
29 Aug 2012 AA Full accounts made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mark Jonathan Elgar on 10 May 2012
21 May 2012 CH01 Director's details changed for Jean O'sullivan on 10 May 2012
21 May 2012 CH01 Director's details changed for Mark Jonathan Elgar on 10 May 2012
21 May 2012 CH01 Director's details changed for Mr Roy Neil Arthur on 10 May 2012
21 May 2012 CH01 Director's details changed for Jean O'sullivan on 10 May 2012
21 Dec 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 December 2011
12 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 November 2011
07 Oct 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 7 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2011 NEWINC Incorporation