Companies House does not verify the accuracy of the information filed

Advanced company search

AW SHIP MANAGEMENT LIMITED

Company number 09223499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Apr 2015	AD01	Registered office address changed from Fourth Floor 117-119 Hounsditch London EC3A 7BT England to 2Nd Floor 9 Alie Street London E1 8DE on 21 April 2015	View PDF Registered office address changed from Fourth Floor 117-119 Hounsditch London EC3A 7BT England to 2Nd Floor 9 Alie Street London E1 8DE on 21 April 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP01	Appointment of Mr Stephen John Corkhill as a director on 21 November 2014	View PDF Appointment of Mr Stephen John Corkhill as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	MR01	Registration of charge 092234990001, created on 14 November 2014	View PDF Registration of charge 092234990001, created on 14 November 2014 - link opens in a new window - 17 pages (17 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?