AWRP HOLDING CO LIMITED

Company number 08717836

Date	Type	Description	View / Download
31 Mar 2022	TM01	Termination of appointment of Joseph Mark Linney as a director on 31 March 2022	(1 page)
30 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 30 March 2022	(1 page)
30 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 30 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
13 Jan 2022	CERTNM	Company name changed ameycespa (awrp) holding co LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	(3 pages)
14 Sep 2021	AP01	Appointment of Mr Joseph Mark Linney as a director on 7 September 2021	(2 pages)
13 Sep 2021	PSC05	Change of details for Equitix Concessions 3 Ltd as a person with significant control on 10 March 2020	(2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
02 Sep 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 24 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 31 July 2017	(2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
14 Jul 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 10 March 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Philip Arthur Skerman as a director on 13 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Fabio D'alonzo as a director on 13 July 2020	(1 page)
14 Jul 2020	PSC05	Change of details for Equitix Concessions 3 Ltd as a person with significant control on 10 March 2020	(2 pages)
27 Apr 2020	AP01	Appointment of John Gerard Connelly as a director on 24 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of John Gerard Connelly as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020	(2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)