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AWE INTERNATIONAL GROUP PLC

Company number 09607865

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period extended from 28 May 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 May 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP04	Appointment of Ocs Corporate Secretaries Limited as a secretary on 22 June 2023	View PDF Appointment of Ocs Corporate Secretaries Limited as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of David Malcom Kaye as a secretary on 22 June 2023	View PDF Termination of appointment of David Malcom Kaye as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 24 pages (24 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 29 May 2022 to 28 May 2022	View PDF Previous accounting period shortened from 29 May 2022 to 28 May 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Miss Faye Redmond on 14 November 2022	View PDF Director's details changed for Miss Faye Redmond on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
24 Mar 2022	MR04	Satisfaction of charge 096078650001 in full	View PDF Satisfaction of charge 096078650001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA01	Previous accounting period shortened from 30 May 2021 to 29 May 2021	View PDF Previous accounting period shortened from 30 May 2021 to 29 May 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AP01	Appointment of Miss Faye Redmond as a director on 1 November 2021	View PDF Appointment of Miss Faye Redmond as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr. Roberto Pucciano as a director on 1 November 2021	View PDF Appointment of Mr. Roberto Pucciano as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Romolo Maria Gai on 1 November 2021	View PDF Director's details changed for Mr Romolo Maria Gai on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Gianmattia Pucciano as a director on 1 November 2021	View PDF Termination of appointment of Gianmattia Pucciano as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 6 pages (6 pages)

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AWE INTERNATIONAL GROUP PLC

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