AWS BIDCO LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
22/04/2522 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
09/12/249 December 2024 | Satisfaction of charge 124892980002 in full |
09/12/249 December 2024 | Satisfaction of charge 124892980001 in full |
03/12/243 December 2024 | Termination of appointment of Phil Gerald Walker as a director on 2024-11-27 |
03/12/243 December 2024 | Appointment of William Douglas Wright as a director on 2024-11-27 |
03/12/243 December 2024 | Appointment of Jacob Ryan Petkovich as a director on 2024-11-27 |
03/12/243 December 2024 | Appointment of Neuman Leverett Iii as a director on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of Pieter Johannes Hooft as a director on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of Danny Milne Krywyj as a director on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of James Lucien Alexander Szpiro as a director on 2024-11-27 |
03/12/243 December 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of Michael Geoffrey Cane as a director on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 2024-11-27 |
09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
03/06/203 June 2020 | ADOPT ARTICLES 22/05/2020 |
02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHANNES HOOFT / 29/05/2020 |
26/05/2026 May 2020 | DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE UNITED KINGDOM |
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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