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AW-WS GROUP LIMITED

Company number 00153630

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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 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 92,260,100
16 Sep 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Aymeric Le Chatelier as a director
19 Apr 2013 AP01 Appointment of Alain Philippe Daniel Gourjon as a director
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Clive Mountford on 22 November 2011
29 Aug 2012 CH01 Director's details changed for Mr Martin John Newell on 22 November 2011
01 May 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Harald Fichtl as a director
26 Feb 2010 AP01 Appointment of Aymeric Philippe Marie Le Chatelier as a director
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Clive Mountford as a director
20 Jan 2010 CH01 Director's details changed for Mr Martin John Newell on 20 January 2010
19 Jan 2010 TM01 Termination of appointment of Thibaut Hyvernat as a director
24 Jun 2009 288b Appointment terminated director john cooper
05 May 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288a Director appointed thibaut hyvernat
08 Apr 2009 288b Appointment terminated director melchior de vogue
11 Feb 2009 363a Return made up to 02/02/09; full list of members
28 Aug 2008 288a Director appointed harald wilhelm fichtl
30 Apr 2008 AA Full accounts made up to 31 December 2007