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AWG PROPERTY LIMITED

Company number SC067190

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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)
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 25,000
04 Jun 2015 AA Full accounts made up to 31 March 2015
28 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
28 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
07 Apr 2015 AP01 Appointment of Wayne Paul Young as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Scott Robert James Longhurst as a director on 31 March 2015
11 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 25,000
04 Jun 2014 AA Full accounts made up to 31 March 2014
08 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 March 2013
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 March 2012
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 March 2011
05 Jun 2011 TM01 Termination of appointment of John Dunn as a director
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 TM01 Termination of appointment of Jonson Cox as a director
27 Jan 2010 TM01 Termination of appointment of David Logue as a director
05 Dec 2009 CH01 Director's details changed for David Iain Logue on 3 October 2009
27 Nov 2009 CH01 Director's details changed for Roderick Mark Prime on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Scott Robert James Longhurst on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Jonson Cox on 1 October 2009
26 Jun 2009 363a Return made up to 22/06/09; full list of members