AWRP HOLDING CO LIMITED

Company number 08717836

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 20,004	(11 pages)
02 Nov 2015	TM01	Termination of appointment of a director	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
23 Oct 2015	TM01	Termination of appointment of Paul Greenwell as a director on 16 October 2015	(1 page)
21 Oct 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
20 Mar 2015	AP01	Appointment of Mr Gershon Daniel Cohen as a director on 29 January 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of William James Haughey as a director on 29 January 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Fabio D'alonzo as a director on 28 October 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Nicholas Tommy Cole as a director on 28 October 2014	(2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 20,003	(3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 20,003	(3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 20,003	(3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 20,003	(3 pages)
08 Dec 2014	AP01	Appointment of Mr William James Haughey as a director on 28 October 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Richard Daniel Knight as a director on 28 October 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Paul Greenwell as a director on 28 October 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr John Gerard Connelly as a director on 28 October 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of John Gerard Connelly as a director on 24 October 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Paul Greenwell as a director on 24 October 2014	(1 page)
08 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
31 Oct 2014	MR01	Registration of charge 087178360001, created on 30 October 2014	(42 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(16 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 2	(65 pages)