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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)
15 Mar 2019 AP01 Appointment of Mr Andrew David Clapp as a director on 15 March 2019
14 Mar 2019 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 14 March 2019
29 Oct 2018 AP01 Appointment of Mrs Katherine Anne Louise Pearman as a director on 10 August 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
13 Jul 2018 TM01 Termination of appointment of Robert Edmondson as a director on 3 July 2018
22 Mar 2018 MR01 Registration of charge 087178500002, created on 16 March 2018
03 Jan 2018 AP01 Appointment of Mr Nicholas Tommy Cole as a director on 6 December 2017
03 Jan 2018 AP01 Appointment of Mr Edward Arthur Wilson as a director on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of Kenneth John Simpson as a director on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of Kevin Brown as a director on 6 December 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
19 Jul 2017 PSC05 Change of details for Ameycespa (Awrp) Holding Co Limited as a person with significant control on 6 April 2016
19 May 2017 AP01 Appointment of Mr Kenneth John Simpson as a director on 9 May 2017
19 May 2017 TM01 Termination of appointment of Gershon Daniel Cohen as a director on 9 May 2017
04 Jan 2017 AA Full accounts made up to 31 December 2015
12 Dec 2016 AP01 Appointment of Mr Kevin Brown as a director on 22 September 2016
12 Dec 2016 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 12 August 2016
17 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Robert Edmondson as a director on 24 August 2016
07 Jun 2016 TM01 Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
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
02 Nov 2015 AD02 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
02 Nov 2015 TM01 Termination of appointment of a director