AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of Timothy John Stone as a director on 4 June 2015	(1 page)
20 Sep 2016	TM01	Termination of appointment of Mark Nicholas Rogers as a director on 25 November 2015	(1 page)
16 Aug 2016	AP01	Appointment of Mr Duncan John Symonds as a director on 20 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Christian Seymour as a director on 20 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Werner Kerschl as a director on 20 July 2016	(1 page)
16 Aug 2016	AP01	Appointment of Manoj Mehta as a director on 20 July 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Andrew Julian Frederick Cox as a director on 14 June 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of James Alexander Bryce as a director on 23 July 2015	(1 page)
04 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,195,603.28	(12 pages)
16 Dec 2015	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 25 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 25 November 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
30 Nov 2015	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 25 November 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr James Alexander Bryce as a director on 23 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Robert Stewart Napier as a director on 23 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr James Alexander Bryce as a director on 13 February 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of James Alexander Bryce as a director on 4 June 2015	(1 page)
09 Apr 2015	AP01	Appointment of Dr Stephen Robert Billingham as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Robert Stewart Napier as a director on 31 March 2015	(1 page)
16 Mar 2015	CH01	Director's details changed for Mr Timothy John Stone on 20 October 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Andrew Julian Frederick Cox on 20 October 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Peter John Simpson on 20 October 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Scott Robert James Longhurst on 20 October 2014	(2 pages)
15 Mar 2015	CH01	Director's details changed for Mr Niall Patrick Mills on 20 October 2014	(2 pages)