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AWE INTERNATIONAL GROUP PLC

Company number 09607865

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AP01	Appointment of Miss Faye Redmond as a director on 1 November 2021	View PDF Appointment of Miss Faye Redmond as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr. Roberto Pucciano as a director on 1 November 2021	View PDF Appointment of Mr. Roberto Pucciano as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Romolo Maria Gai on 1 November 2021	View PDF Director's details changed for Mr Romolo Maria Gai on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Gianmattia Pucciano as a director on 1 November 2021	View PDF Termination of appointment of Gianmattia Pucciano as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR01	Registration of charge 096078650001, created on 24 March 2021	View PDF Registration of charge 096078650001, created on 24 March 2021 - link opens in a new window - 42 pages (42 pages)
26 Feb 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
06 Jan 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 14 pages (14 pages)
06 Jan 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AP03	Appointment of Mr David Malcom Kaye as a secretary on 20 December 2019	View PDF Appointment of Mr David Malcom Kaye as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	AD01	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 7th Floor, One Canada Square Canary Wharf London E14 5AA on 4 December 2019	View PDF Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 7th Floor, One Canada Square Canary Wharf London E14 5AA on 4 December 2019 - link opens in a new window - 1 page (1 page)

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AWE INTERNATIONAL GROUP PLC

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