AWAS 2273 UK LIMITED

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DateDescription
13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 05/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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16/04/1816 April 2018 DIRECTOR APPOINTED BRENDAN O'NEILL

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CREEVEY

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01/02/181 February 2018 CESSATION OF GUY HANDS AS A PSC

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTMENT CORPORATION OF DUBAI

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07/11/177 November 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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21/08/1721 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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30/09/1630 September 2016 DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 23/05/2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093094640003

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093094640002

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093094640001

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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