AWRP HOLDING CO LIMITED

Company number 08717836

Date	Type	Description	View / Download
27 Feb 2024	AP01	Appointment of Mr Timothy James Mihill as a director on 15 January 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Edward Arthur Wilson as a director on 15 January 2024	(1 page)
06 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
03 Oct 2023	CH01	Director's details changed for Mr Alexander Price on 22 September 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Alexander Price as a director on 22 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Philip Arthur Skerman as a director on 22 September 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
21 Apr 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 20 April 2023	(2 pages)
21 Apr 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 20 April 2023	(1 page)
22 Mar 2023	PSC05	Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 4 April 2022	(2 pages)
22 Mar 2023	PSC05	Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Roy Kyle as a director on 28 February 2023	(2 pages)
02 Mar 2023	PSC05	Change of details for Amey Infrastructure Management (2) Limited as a person with significant control on 18 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 28 February 2023	(1 page)
17 Feb 2023	TM01	Termination of appointment of Nicholas John Dawson as a director on 17 February 2023	(1 page)
08 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(47 pages)
30 Jan 2023	RP04TM01	Second filing for the termination of Katherine Anne Louise Pearman as a director	(5 pages)
16 Dec 2022	AP01	Appointment of Mr Nicholas John Dawson as a director on 15 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 15 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2023.	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Nicholas John Dawson as a director on 30 November 2022	(1 page)
10 Nov 2022	AD01	Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 10 November 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
15 Jul 2022	PSC02	Notification of Amey Infrastructure Management (2) Limited as a person with significant control on 9 January 2019	(2 pages)
30 May 2022	AP01	Appointment of Mr Nicholas John Dawson as a director on 19 May 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 31 March 2022	(2 pages)