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A.W CONSULTANCY & ENGINEERING SERVICES LIMITED

Company number 12424877

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 CH01 Director's details changed for Mrs Claire Ward on 1 October 2023
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 18 January 2023
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 SH10 Particulars of variation of rights attached to shares
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 AD01 Registered office address changed from 6a Market Place Shifnal TF11 9AZ England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 22 June 2023
04 May 2023 AP01 Appointment of Mrs Claire Ward as a director on 1 May 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Feb 2022 CS01 26/01/22 Statement of Capital gbp 100
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted