AWE PLC filing history - Find and update company information

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AWE PLC

Company number 02763902

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CH01	Director's details changed for Mr Iain Stevenson on 20 March 2024	View PDF Director's details changed for Mr Iain Stevenson on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Nicholas Karl Elliott as a director on 20 March 2024	View PDF Appointment of Mr Nicholas Karl Elliott as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Bridget Clare Rosewell as a director on 13 December 2023	View PDF Appointment of Mrs Bridget Clare Rosewell as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Andrew James Mcnaughton as a director on 13 December 2023	View PDF Termination of appointment of Andrew James Mcnaughton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 101 pages (101 pages)
07 Jun 2023	AP01	Appointment of Mr Iain Stevenson as a director on 7 June 2023	View PDF Appointment of Mr Iain Stevenson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Alison Jane Atkinson as a director on 17 April 2023	View PDF Termination of appointment of Alison Jane Atkinson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 99 pages (99 pages)
22 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mrs Alison Jane Atkinson on 6 October 2022	View PDF Director's details changed for Mrs Alison Jane Atkinson on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Nicole Kett as a director on 1 June 2022	View PDF Termination of appointment of Nicole Kett as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	AP01	Appointment of Mr Barry Robert Hunter as a director on 11 October 2021	View PDF Appointment of Mr Barry Robert Hunter as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Peter George Morton as a director on 30 September 2021	View PDF Termination of appointment of Peter George Morton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Gary John Butler as a director on 30 June 2021	View PDF Termination of appointment of Gary John Butler as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC06	Change of details for State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021	View PDF Change of details for State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Awe Management Limited as a person with significant control on 30 June 2021	View PDF Cessation of Awe Management Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC03	Notification of State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021	View PDF Notification of State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)

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