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A W TOOLS (EUROPE) LIMITED

Company number 05982085

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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)
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 15,003
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Andrew Charles Walker on 30 October 2009
25 Nov 2009 CH01 Director's details changed for Andrew Charles Walker on 30 October 2009
25 Nov 2009 CH01 Director's details changed for Fraser Douglas Walker on 30 October 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to distribute shares 21/07/2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 288b Appointment terminated director christopher walker
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 30/10/07; full list of members
27 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
24 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 SA Statement of affairs
15 Jan 2007 88(2)R Ad 05/01/07--------- £ si 15000@1=15000 £ ic 3/15003
20 Nov 2006 288b Secretary resigned
30 Oct 2006 NEWINC Incorporation