AWS BIDCO LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewFull accounts made up to 2024-12-31

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22/04/2522 April 2025 Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

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11/04/2511 April 2025 Appointment of Michael Patrick Morgan as a director on 2025-04-01

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28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with updates

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09/12/249 December 2024 Satisfaction of charge 124892980002 in full

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09/12/249 December 2024 Satisfaction of charge 124892980001 in full

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03/12/243 December 2024 Termination of appointment of Phil Gerald Walker as a director on 2024-11-27

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03/12/243 December 2024 Appointment of William Douglas Wright as a director on 2024-11-27

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03/12/243 December 2024 Appointment of Jacob Ryan Petkovich as a director on 2024-11-27

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03/12/243 December 2024 Appointment of Neuman Leverett Iii as a director on 2024-11-27

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03/12/243 December 2024 Termination of appointment of Pieter Johannes Hooft as a director on 2024-11-27

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03/12/243 December 2024 Termination of appointment of Danny Milne Krywyj as a director on 2024-11-27

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03/12/243 December 2024 Termination of appointment of James Lucien Alexander Szpiro as a director on 2024-11-27

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03/12/243 December 2024 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-11-27

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03/12/243 December 2024 Termination of appointment of Michael Geoffrey Cane as a director on 2024-11-27

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03/12/243 December 2024 Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 2024-11-27

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09/05/249 May 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-27 with no updates

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18/05/2318 May 2023 Full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with no updates

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10/05/2210 May 2022 Full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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02/07/212 July 2021 Accounts for a small company made up to 2020-12-31

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03/06/203 June 2020 ADOPT ARTICLES 22/05/2020

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHANNES HOOFT / 29/05/2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE UNITED KINGDOM

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28/02/2028 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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