AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
15 Mar 2015	CH01	Director's details changed for Mark Nicholas Rogers on 20 October 2014	(2 pages)
04 Mar 2015	AP01	Appointment of Cressida Mary Hogg as a director on 13 February 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,195,603.28	(14 pages)
22 Feb 2015	TM01	Termination of appointment of Andre Bourbonnais as a director on 13 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Robert Stewart Napier as a director on 22 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Adrian Alastair Montague as a director on 22 January 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
04 Dec 2014	TM01	Termination of appointment of Andreas Herman Koettering as a director on 1 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr James Alexander Bryce as a director on 1 December 2014	(2 pages)
19 Oct 2014	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 19 October 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 21 July 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Cressida Hogg as a director	(1 page)
07 Apr 2014	AP01	Appointment of Philip Joseph White as a director	(2 pages)
05 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 10,195,603.281	(28 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
14 May 2013	TM01	Termination of appointment of Manoj Mehta as a director	(1 page)
14 May 2013	AP01	Appointment of Werner Kerschl as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(14 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
05 Oct 2012	AP01	Appointment of Mark Nicholas Rogers as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Christine O'reilly as a director	(1 page)
08 Jun 2012	AP01	Appointment of Andrew Julian Frederick Cox as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Philip White as a director	(1 page)
11 Apr 2012	AP01	Appointment of Dr Andreas Herman Koettering as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)