PWA GROUP LIMITED
Company number 03679633 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR STUART ROSS | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 16 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 22 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 13 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 15 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 24 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: · BOUNDARY WAY · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 7HU | View document |
| 30 Jun 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: · MICROSOFT CAMPUS · THAMES VALLEY PARK · READING · BERKSHIRE RG6 1WG | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: · FIRST FLOOR · LUNAR HOUSE · GLOBE PARK MARLOW · BUCKINGHAMSHIRE SL7 1LW | View document |
| 19 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2002 | S366A DISP HOLDING AGM 13/02/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 | View document |
| 15 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 15 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | ADOPT ARTICLES 24/02/00 | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ALTER MEM AND ARTS 30/07/99 | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | SHARES AGREEMENT OTC | View document |
| 10 Mar 1999 | � NC 100/100000 · 12/02/99 | View document |
| 10 Mar 1999 | ADOPT MEM AND ARTS 12/02/99 | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: · 3RD FLOOR ABBOTS HOUSE · ABBEY STREET · READING · RG1 3BD | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | COMPANY NAME CHANGED · GAC NO. 136 LIMITED · CERTIFICATE ISSUED ON 27/01/99 | View document |
| 7 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |