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AWG PARENT CO LIMITED

Company number 03936645

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	AP01	Appointment of Mr Michael Paul Bradley as a director on 28 November 2024	View PDF Appointment of Mr Michael Paul Bradley as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Anthony Donnelly as a director on 28 November 2024	View PDF Termination of appointment of Anthony Donnelly as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Peter John Simpson as a director on 4 August 2024	View PDF Termination of appointment of Peter John Simpson as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr Mark John Thurston as a director on 5 August 2024	View PDF Appointment of Mr Mark John Thurston as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024	View PDF Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of John Raymond Hirst as a director on 24 January 2024	View PDF Termination of appointment of John Raymond Hirst as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 180 pages (180 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Anthony Donnelly as a director on 23 November 2023	View PDF Appointment of Mr Anthony Donnelly as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Steven John Buck as a director on 22 November 2023	View PDF Termination of appointment of Steven John Buck as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 165 pages (165 pages)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 75,195,605.28	View PDF Statement of capital on 14 February 2022 GBP 75,195,605.28 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 08/02/22	View PDF Solvency Statement dated 08/02/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 183 pages (183 pages)

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AWG PARENT CO LIMITED

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