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AHW INDUSTRIES LIMITED

Company number 08113886

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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)
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
21 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
23 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 June 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 1,000
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 100,000
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AD01 Registered office address changed from C/O the Wilkes Partnership Llp 41 Church Street Birmingham West Midlands B3 2RT England on 2 August 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted