AWG RAIL SERVICES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / WAVE HOLDINGS LIMITED / 11/03/2020 |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/2028 February 2020 | APPLICATION FOR STRIKING-OFF |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 26/09/2019 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CHANGE OF NAME 09/09/2019 |
| 26/09/1926 September 2019 | COMPANY NAME CHANGED WAVE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 26/09/19 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 02/09/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 02/09/2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED AWG RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED ASSURED BIOSOLIDS LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | COMPANY NAME CHANGED AWG RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/13 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER |
| 03/09/123 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DEREK KERR WALMSLEY |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ZENITH HOUSE WAKEFIELD 41 BUSINESS PARK BRUNEL ROAD WAKEFIELD WF2 0XG |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHEFFIELD BUSINESS CENTRE SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SHEFFIELD BUSINESS CENTRE SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 5TH FLOOR FURNIVAL HOUSE 48 FURNIVAL GATE SHEFFIELD SOUTH YORKSHIRE S1 4QP |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: CLEMENT STREET SHEFFIELD SOUTH YORKSHIRE S9 5EA |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED MB RAIL LIMITED CERTIFICATE ISSUED ON 28/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | COMPANY NAME CHANGED MOTHERWELL BRIDGE RAIL LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | £ NC 3000000/6000000 04/04/02 |
| 15/01/0215 January 2002 | £ NC 1000000/3000000 21/1 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CLEMENT STREET SHEFFIELD SOUTH YORKSHIRE S9 5EA |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: LITCHURCH LANE DERBY DE24 8AA |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ADOPT ARTICLES 24/01/01 |
| 07/02/017 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/01 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED M M & S (2702) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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