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AWC CONSTRUCTION SERVICES LIMITED

Company number 12914077

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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)
01 Oct 2024 AP01 Appointment of Mr Andrew William Caine as a director on 1 September 2024
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 102
09 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr Andrew William Caine as a person with significant control on 8 June 2022
20 Jul 2023 PSC01 Notification of Lucy Grace Caine as a person with significant control on 8 June 2022
06 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
16 Feb 2023 AD01 Registered office address changed from 6 Harewood Mews Harewood Leeds LS17 9LY England to Sandown House Sandbeck Way Wetherby LS22 7DN on 16 February 2023
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 50
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 51
10 Feb 2022 TM01 Termination of appointment of Andrew William Caine as a director on 10 February 2022
02 Feb 2022 AP01 Appointment of Mrs Lucy Grace Caine as a director on 2 February 2022
21 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-29
  • GBP 1