AWS GROUP HOLDINGS LIMITED

Company number 10848964

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of Christopher Jeremy Stanford as a director on 4 October 2017	(1 page)
13 Oct 2017	TM02	Termination of appointment of Nicola Maria Facchino-Stanford as a secretary on 4 October 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Christopher Jeremy Stanford as a person with significant control on 4 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Donald John Fraser Macphail as a director on 4 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom to 210 Pentonville Road London N1 9JY on 12 October 2017	(1 page)
12 Oct 2017	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 4 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Gavin Howard Graveson as a director on 4 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Richard Kirkman as a director on 4 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Christophe Bellynck as a director on 4 October 2017	(2 pages)
12 Oct 2017	PSC02	Notification of Veolia Es (Uk) Limited as a person with significant control on 4 October 2017	(2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,000	(4 pages)
04 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-04 GBP 1	(25 pages)