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AWRP SPV LIMITED

Company number 08717850

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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)
27 Feb 2024 AP01 Appointment of Mr Timothy James Mihill as a director on 15 January 2024
27 Feb 2024 TM01 Termination of appointment of Edward Arthur Wilson as a director on 15 January 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 December 2022
03 Oct 2023 CH01 Director's details changed for Mr Alexander Price on 22 September 2023
03 Oct 2023 AP01 Appointment of Mr Alexander Price as a director on 22 September 2023
03 Oct 2023 TM01 Termination of appointment of Philip Arthur Skerman as a director on 22 September 2023
21 Apr 2023 AP04 Appointment of Albany Secretariat Limited as a secretary on 20 April 2023
21 Apr 2023 TM02 Termination of appointment of Paul James Hatcher as a secretary on 20 April 2023
02 Mar 2023 AP01 Appointment of Mr Roy Kyle as a director on 28 February 2023
02 Mar 2023 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 28 February 2023
17 Feb 2023 TM01 Termination of appointment of Nicholas John Dawson as a director on 17 February 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 AP01 Appointment of Mr Nicholas John Dawson as a director on 15 December 2022
16 Dec 2022 TM01 Termination of appointment of Katherine Anne Louise Pearman as a director on 16 December 2022
30 Nov 2022 TM01 Termination of appointment of Nicholas John Dawson as a director on 30 November 2022
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
30 May 2022 AP01 Appointment of Mr Nicholas John Dawson as a director on 19 May 2022
31 Mar 2022 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Joseph Mark Linney as a director on 31 March 2022
30 Mar 2022 PSC05 Change of details for Awrp Holding Co Limited as a person with significant control on 30 March 2022
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
30 Mar 2022 AP03 Appointment of Mr Paul James Hatcher as a secretary on 30 March 2022
28 Mar 2022 TM02 Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022