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AFW INVESTMENTS LIMITED

Company number 09861566

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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)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
14 Jul 2017	PSC02	Notification of Amec Usa Holdings Limited as a person with significant control on 13 December 2016	View PDF Notification of Amec Usa Holdings Limited as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC05	Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016	View PDF Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	View PDF Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	View PDF Termination of appointment of Helen Morrell as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015 - link opens in a new window - 4 pages (4 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/11/2015 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 3,067,326.00 EUR 9,505,500.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 3,067,326.00 EUR 9,505,500.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 - link opens in a new window - 6 pages (6 pages)
19 Dec 2015	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CERTNM	Company name changed awf investments LIMITED\certificate issued on 09/11/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed awf investments LIMITED\certificate issued on 09/11/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 USD 100	View PDF Incorporation Statement of capital on 2015-11-06 USD 100 - link opens in a new window - 37 pages (37 pages)

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