AWAS 39413 UK LIMITED

Company number 07547602

Date	Type	Description	View / Download
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Brendan O'neill on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mark Jonathan Elgar on 5 August 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
10 Jul 2018	MR01	Registration of charge 075476020003, created on 26 June 2018	(32 pages)
16 Apr 2018	TM01	Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Brendan O'neill as a director on 2 April 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
03 Feb 2018	PSC07	Cessation of Guy Hands as a person with significant control on 17 August 2017	(1 page)
03 Feb 2018	PSC03	Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017	(2 pages)
07 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017	(2 pages)
30 Sep 2016	AP01	Appointment of Jennifer Margaret Creevey as a director on 28 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
28 Jun 2016	CH01	Director's details changed for Simon Jeremy Glass on 23 May 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(6 pages)