APW MANAGEMENT (COBHAM) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for voluntary strike-off

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11/06/2511 June 2025 Application to strike the company off the register

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with updates

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09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-12 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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08/12/218 December 2021

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE LIPTON

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
134 OATLANDS DRIVE
OATLANDS VILLAGE
WEYBRIDGE
SURREY
KT13 9HJ

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20/05/1420 May 2014 DIRECTOR APPOINTED MR JOHN PETER HARDS

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20/05/1420 May 2014 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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20/05/1420 May 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNESLEY

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE LIPTON

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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21/01/1021 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 4 QUEENS ROAD HERSHAM VILLAGE WALTON-ON-THAMES SURREY KT12 5LS

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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