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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)
07 Mar 2022 TM01 Termination of appointment of John Gerard Connelly as a director on 7 March 2022
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
13 Jan 2022 CERTNM Company name changed ameycespa (awrp) spv LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
12 Jan 2022 PSC05 Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 12 January 2022
14 Sep 2021 AP01 Appointment of Mr Joseph Mark Linney as a director on 7 September 2021
05 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 24 August 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Richard Daniel Knight on 31 July 2017
17 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CH01 Director's details changed for Mr Richard Daniel Knight on 10 March 2020
14 Jul 2020 AP01 Appointment of Mr Philip Arthur Skerman as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Fabio D'alonzo as a director on 13 July 2020
27 Apr 2020 AP01 Appointment of John Gerard Connelly as a director on 24 April 2020
23 Mar 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 2020
23 Mar 2020 TM01 Termination of appointment of John Gerard Connelly as a director on 13 March 2020
14 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr John Gerard Connelly on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Asif Ghafoor on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 PSC05 Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
18 Jul 2019 CS01 Confirmation statement made on 15 January 2019 with updates