AWE OFFSHORE UK LIMITED

Company number 07219124

Date	Type	Description	View / Download
31 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 15 Canada Square London E14 5GL on 6 July 2015	(2 pages)
03 Jul 2015	4.70	Declaration of solvency	(3 pages)
03 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	(1 page)
10 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(6 pages)
24 Apr 2014	TM01	Termination of appointment of David Gaudoin as a director	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
17 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
17 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
17 May 2012	CH01	Director's details changed for David Roger Noel Gaudoin on 15 April 2011	(2 pages)
17 May 2012	CH01	Director's details changed for Neville Francis Kelly on 31 October 2011	(2 pages)
17 May 2012	CH01	Director's details changed for David Roger Noel Gaudoin on 15 April 2011	(2 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(7 pages)
04 May 2011	CH01	Director's details changed for David Roger Noel Gaudoin on 1 March 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Neville Francis Kelly on 1 March 2011	(2 pages)
11 Feb 2011	AP01	Appointment of Bruce Frederick William Clement as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Bruce Wood as a director	(1 page)
24 Nov 2010	AP01	Appointment of Dennis Washer as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Bruce Mckay as a director	(1 page)
28 Apr 2010	AP01	Appointment of Bruce Galloway Mckay as a director	(2 pages)