AWG PROPERTY DIRECTOR LIMITED
ActiveCompany no. 05341812 · Private limited company · Incorporated 25 Jan 2005
Company no. 05341812 · Private limited company · Incorporated 25 Jan 2005
Original documents filed with Companies House · 80 filings
1 Dec 2017
Officers
Director's details changed for Mr John Francis Cormie on 1 Dec 2017
PDF · 2 pages
16 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Jan 2017
Filed on paper · 4 pages
9 Aug 2017
Officers
Appointment of Wayne Paul Young as a director on 30 Jun 2017
PDF · 2 pages
9 Aug 2017
Officers
Termination of appointment of Roderick Mark Prime as a director on 30 Jun 2017
PDF · 1 page
9 Feb 2017
Confirmation
Confirmation statement made on 28 Jan 2017 with updates
PDF · 5 pages
18 Mar 2016
Accounts
Accounts for a dormant company made up to 31 Jan 2016
Filed on paper · 4 pages
29 Jan 2016
Annual return
Annual return made up to 28 Jan 2016 with full list of shareholders
PDF · 4 pages
29 Sep 2015
Address
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 Sep 2015
PDF · 1 page
28 May 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
28 May 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
20 Oct 2014
Address
Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 Oct 2014
PDF · 1 page
12 Feb 2014
Accounts
Accounts for a dormant company made up to 31 Jan 2014
Filed on paper · 4 pages
6 Feb 2014
Annual return
Annual return made up to 25 Jan 2014 with full list of shareholders
PDF · 6 pages
21 Feb 2013
Annual return
Annual return made up to 25 Jan 2013 with full list of shareholders
PDF · 6 pages
14 Feb 2013
Accounts
Accounts for a dormant company made up to 31 Jan 2013
Filed on paper · 4 pages
21 Feb 2012
Accounts
Accounts for a dormant company made up to 31 Jan 2012
Filed on paper · 4 pages
15 Feb 2012
Annual return
Annual return made up to 25 Jan 2012 with full list of shareholders
PDF · 6 pages
7 Mar 2011
Accounts
Accounts for a dormant company made up to 31 Jan 2011
Filed on paper · 4 pages
1 Mar 2011
Annual return
Annual return made up to 25 Jan 2011 with full list of shareholders
PDF · 6 pages
20 Apr 2010
Accounts
Accounts for a dormant company made up to 31 Jan 2010
Filed on paper · 4 pages
1 Mar 2010
Annual return
Annual return made up to 25 Jan 2010 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 80 filings. Documents open on Companies House in a new tab.
23 Apr 2015
Officers
Termination of appointment of Anthony Donnelly as a director on 31 Mar 2015
PDF · 1 page
16 Mar 2015
Officers
Director's details changed for Roderick Mark Prime on 20 Oct 2014
PDF · 2 pages
5 Mar 2015
Accounts
Accounts for a dormant company made up to 31 Jan 2015
Filed on paper · 4 pages
21 Feb 2015
Annual return
Annual return made up to 25 Jan 2015 with full list of shareholders
PDF · 6 pages