AW SHIP MANAGEMENT LIMITED

Company number 09223499

Date	Type	Description	View / Download
20 Jan 2025	AP01	Appointment of Mr Kenneth Rice as a director on 15 January 2025	(2 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
07 May 2024	AD01	Registered office address changed from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 7 May 2024	(1 page)
24 Oct 2023	TM01	Termination of appointment of Stuart Dorian Peter Williams as a director on 19 October 2023	(1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
03 Oct 2023	MR04	Satisfaction of charge 092234990002 in full	(1 page)
03 Oct 2023	MR04	Satisfaction of charge 092234990003 in full	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(4 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 700,000	(4 pages)
10 Jul 2023	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 7 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of James Walter Fitzgerald Warwick as a director on 7 July 2023	(1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
08 Dec 2022	MR04	Satisfaction of charge 092234990004 in full	(1 page)
17 Oct 2022	AP01	Appointment of Mr Sunit Das as a director on 10 October 2022	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
28 Sep 2022	AP01	Appointment of Mr Stuart Dorian Peter Williams as a director on 15 September 2022	(2 pages)
06 Dec 2021	AD01	Registered office address changed from 2nd Floor 9 Alie Street London E1 8DE to The Loom Suite 3.2 14 Gowers Walk London E1 8PY on 6 December 2021	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
11 Aug 2021	TM01	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 27 July 2021	(1 page)
30 Mar 2021	MR01	Registration of charge 092234990004, created on 30 March 2021	(36 pages)
01 Mar 2021	MR07	Alteration to charge 092234990003, created on 9 October 2019	(11 pages)
01 Mar 2021	MR07	Alteration to charge 092234990002, created on 10 January 2018	(11 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)

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