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AW SHIP MANAGEMENT LIMITED

Company number 09223499

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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)
21 Oct 2020 CH01 Director's details changed for Mr Robert Amyon John Templeman Chaffey on 15 October 2020
21 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
09 Mar 2020 PSC02 Notification of Hadley Shipping (Ro Ro) Limited as a person with significant control on 1 November 2019
06 Mar 2020 PSC07 Cessation of Warwick & Esplen Limited as a person with significant control on 31 October 2019
03 Mar 2020 PSC05 Change of details for Warwick & Esplen Limited as a person with significant control on 31 October 2019
03 Mar 2020 PSC07 Cessation of Stephen John Corkhill as a person with significant control on 31 October 2019
25 Nov 2019 TM01 Termination of appointment of Stephen John Corkhill as a director on 31 October 2019
16 Oct 2019 MR01 Registration of charge 092234990003, created on 9 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Mr Paul Trudgeon on 23 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr James Walter Fitzgerald Warwick as a director on 31 July 2018
29 Jan 2018 MR01 Registration of charge 092234990002, created on 10 January 2018
25 Jan 2018 MR04 Satisfaction of charge 092234990001 in full
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 18,000
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 18,000
01 Jun 2015 SH10 Particulars of variation of rights attached to shares
01 Jun 2015 SH08 Change of share class name or designation