AWB ELECTRICAL & MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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18/09/2318 September 2023 Confirmation statement made on 2023-09-08 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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29/10/2129 October 2021 Amended micro company accounts made up to 2020-02-29

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/05/216 May 2021 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIA HALFHIDE / 06/05/2021

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06/05/216 May 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW HALFHIDE / 06/05/2021

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06/05/216 May 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIA HALFHIDE / 06/05/2021

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06/05/216 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALFHIDE / 06/05/2021

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05/05/215 May 2021 DISS40 (DISS40(SOAD))

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04/05/214 May 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIA HALFHIDE / 05/09/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW HALFHIDE / 05/09/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIA HALFHIDE

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12/09/1712 September 2017 CESSATION OF AWB (HOLDINGS) LIMITED AS A PSC

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HALFHIDE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 1 PECOCK SQUARE BLENHEIM WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING CAMBRIDGESHIRE PE6 8LW ENGLAND

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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14/07/1614 July 2016 PREVEXT FROM 31/10/2015 TO 29/02/2016

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04/05/164 May 2016 Annual return made up to 8 September 2015 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8FD

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE3 6SR UNITED KINGDOM

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIA HALFHIDE / 01/07/2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALFHIDE / 01/07/2014

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/09/1317 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM CHARTERED HOUSE 67 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SD UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/08/1228 August 2012 Annual return made up to 17 September 2011 with full list of shareholders

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 9 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR

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01/06/121 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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07/10/117 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 Annual return made up to 8 September 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/09/0727 September 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/04/073 April 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY

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07/11/057 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 SECRETARY'S PARTICULARS CHANGED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/09/0127 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/09/9923 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/10/9819 October 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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