- Company Overview for AWRP HOLDING CO LIMITED (08717836)
- Filing history for AWRP HOLDING CO LIMITED (08717836)
- People for AWRP HOLDING CO LIMITED (08717836)
- Charges for AWRP HOLDING CO LIMITED (08717836)
- More for AWRP HOLDING CO LIMITED (08717836)
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) |
---|---|---|---|
19 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
07 Jun 2016 | TM01 | Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 | |
19 May 2016 | AP01 | Appointment of Mr Robert Edmondson as a director on 2 May 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
|
02 Nov 2015 | TM01 | Termination of appointment of a director | |
02 Nov 2015 | AD02 | Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
23 Oct 2015 | TM01 | Termination of appointment of Paul Greenwell as a director on 16 October 2015 | |
21 Oct 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
20 Mar 2015 | AP01 | Appointment of Mr Gershon Daniel Cohen as a director on 29 January 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of William James Haughey as a director on 29 January 2015 | |
09 Dec 2014 | AP01 | Appointment of Mr Fabio D'alonzo as a director on 28 October 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Nicholas Tommy Cole as a director on 28 October 2014 | |
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
|
|
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
|
|
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
|
|
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
|
|
08 Dec 2014 | AP01 | Appointment of Mr William James Haughey as a director on 28 October 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Richard Daniel Knight as a director on 28 October 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Paul Greenwell as a director on 28 October 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr John Gerard Connelly as a director on 28 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of John Gerard Connelly as a director on 24 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Paul Greenwell as a director on 24 October 2014 | |
08 Dec 2014 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2014 | MR01 | Registration of charge 087178360001, created on 30 October 2014 |