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AWG GROUP LIMITED

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AWG GROUP LIMITED

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Key Data

Status

Active

Company No.

02366618

Incorporation date

01/04/1989

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XUCopy
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Latest events (Record since 01/04/1989)
dot icon08/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (226 pages)
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (36 pages)
dot icon27/11/2025
Appointment of Ms Celia Rosalind Gough as a director on 2025-11-20
View PDF (2 pages)
dot icon03/10/2025
Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30
View PDF (1 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon17/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon17/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (198 pages)
dot icon17/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (33 pages)
dot icon10/12/2024
Termination of appointment of Anthony Donnelly as a director on 2024-11-27
View PDF (1 pages)
dot icon10/12/2024
Appointment of Mr Michael Paul Bradley as a director on 2024-11-28
View PDF (2 pages)
dot icon06/08/2024
Appointment of Mr Mark John Thurston as a director on 2024-08-05
View PDF (2 pages)
dot icon06/08/2024
Termination of appointment of Peter John Simpson as a director on 2024-08-04
View PDF (1 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon08/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon08/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon08/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (181 pages)
dot icon08/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (37 pages)
dot icon28/11/2023
Termination of appointment of Steven John Buck as a director on 2023-11-22
View PDF (1 pages)
dot icon28/11/2023
Appointment of Mr Anthony Donnelly as a director on 2023-11-23
View PDF (2 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (4 pages)
dot icon20/12/2022
Cessation of Awg (Uk) Holdings Limited as a person with significant control on 2022-12-15
View PDF (1 pages)
dot icon20/12/2022
Notification of Awg Parent Co Limited as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon14/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon14/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon14/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (165 pages)
dot icon14/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (35 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (5 pages)
dot icon04/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (36 pages)
dot icon04/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (183 pages)
dot icon04/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon04/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon14/07/2021
Statement of capital following an allotment of shares on 2021-07-13
View PDF (3 pages)
dot icon18/05/2021
Resolutions
View PDF (1 pages)
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-04-29
View PDF (3 pages)
dot icon14/04/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (36 pages)
dot icon14/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (168 pages)
dot icon14/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon14/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon05/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2021
Termination of appointment of Claire Tytherleigh Russell as a secretary on 2021-03-17
View PDF (1 pages)
dot icon05/04/2021
Appointment of Awg Corporate Services Limited as a secretary on 2021-03-17
View PDF (2 pages)
dot icon05/04/2021
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-17
View PDF (1 pages)
dot icon07/12/2020
Director's details changed for Mr Steven John Buck on 2020-12-07
View PDF (2 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon15/04/2020
Director's details changed for Mr Peter John Simpson on 2020-04-15
View PDF (2 pages)
dot icon15/04/2020
Secretary's details changed for Elizabeth Ann Horlock Clarke on 2020-04-15
View PDF (1 pages)
dot icon02/01/2020
Full accounts made up to 2019-03-31
View PDF (40 pages)
dot icon06/08/2019
Appointment of Mr Steven John Buck as a director on 2019-08-01
View PDF (2 pages)
dot icon06/08/2019
Termination of appointment of Scott Robert James Longhurst as a director on 2019-07-31
View PDF (1 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon31/12/2018
Full accounts made up to 2018-03-31
View PDF (34 pages)
dot icon27/09/2018
Director's details changed for Mr Peter John Simpson on 2013-10-01
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-05 with updates
View PDF (4 pages)
dot icon21/12/2017
Full accounts made up to 2017-03-31
View PDF (33 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon24/11/2016
Full accounts made up to 2016-03-31
View PDF (35 pages)
dot icon06/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2015
Full accounts made up to 2015-03-31
View PDF (29 pages)
dot icon29/09/2015
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 2015-09-29
View PDF (1 pages)
dot icon06/08/2015
Director's details changed for Scott Robert James Longhurst on 2015-08-06
View PDF (2 pages)
dot icon27/05/2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31
View PDF (1 pages)
dot icon27/05/2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01
View PDF (2 pages)
dot icon27/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2015
Director's details changed for Mr Peter John Simpson on 2014-10-20
View PDF (2 pages)
dot icon02/01/2015
Full accounts made up to 2014-03-31
View PDF (28 pages)
dot icon19/10/2014
Registered office address changed from , Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2014-10-19
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2013
Full accounts made up to 2013-03-31
View PDF (33 pages)
dot icon30/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2012
Full accounts made up to 2012-03-31
View PDF (29 pages)
dot icon24/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2011
Full accounts made up to 2011-03-31
View PDF (26 pages)
dot icon14/11/2011
Director's details changed for Peter John Simpson on 2011-11-14
View PDF (2 pages)
dot icon05/06/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2010
Resolutions
View PDF (43 pages)
dot icon25/08/2010
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon16/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Termination of appointment of Jonson Cox as a director
View PDF (1 pages)
dot icon04/02/2010
Appointment of Peter Simpson as a director
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Scott Robert James Longhurst on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Secretary's details changed for Claire Tytherleigh Russell on 2009-10-01
View PDF (1 pages)
dot icon13/11/2009
Director's details changed for Claire Tytherleigh Russell on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Jonson Cox on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Resolutions
View PDF (1 pages)
dot icon30/07/2009
Full accounts made up to 2009-03-31
View PDF (21 pages)
dot icon06/05/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon07/11/2008
Return made up to 01/04/08; full list of members
View PDF (10 pages)
dot icon07/11/2008
Nc inc already adjusted 16/08/01
View PDF (1 pages)
dot icon07/11/2008
Resolutions
View PDF (1 pages)
dot icon23/10/2008
Full accounts made up to 2008-03-31
View PDF (20 pages)
dot icon30/05/2008
Director appointed claire tytherleigh russell
View PDF (2 pages)
dot icon12/05/2008
Appointment terminated director patrick firth
View PDF (1 pages)
dot icon12/05/2008
Appointment terminated secretary patrick firth
View PDF (1 pages)
dot icon19/07/2007
Full accounts made up to 2007-03-31
View PDF (22 pages)
dot icon19/04/2007
Return made up to 01/04/07; full list of members
View PDF (3 pages)
dot icon19/09/2006
Full accounts made up to 2006-03-31
View PDF (22 pages)
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/06/2006
New secretary appointed
View PDF (1 pages)
dot icon16/05/2006
Return made up to 01/04/06; full list of members
View PDF (8 pages)
dot icon27/02/2006
Secretary resigned
View PDF (1 pages)
dot icon24/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2005
New director appointed
View PDF (1 pages)
dot icon05/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2005
Director resigned
View PDF (1 pages)
dot icon26/08/2005
Group of companies' accounts made up to 2005-03-31
View PDF (51 pages)
dot icon13/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/05/2005
Return made up to 01/04/05; full list of members
View PDF (4 pages)
dot icon05/05/2005
Director resigned
View PDF (1 pages)
dot icon10/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/2004
Director resigned
View PDF (1 pages)
dot icon04/11/2004
New director appointed
View PDF (1 pages)
dot icon29/09/2004
New secretary appointed
View PDF (2 pages)
dot icon28/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (48 pages)
dot icon19/07/2004
New director appointed
View PDF (1 pages)
dot icon01/07/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
Memorandum and Articles of Association
View PDF (41 pages)
dot icon23/04/2004
Return made up to 01/04/04; full list of members
View PDF (4 pages)
dot icon21/04/2004
Registered office changed on 21/04/04 from: anglian house, ambury road, huntingdon, cambs PE29 3NT
View PDF (1 pages)
dot icon21/04/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Resolutions
View PDF (1 pages)
dot icon23/01/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2003
New director appointed
View PDF (1 pages)
dot icon24/10/2003
New secretary appointed
View PDF (1 pages)
dot icon09/10/2003
Director resigned
View PDF (1 pages)
dot icon11/08/2003
Group of companies' accounts made up to 2003-03-31
View PDF (43 pages)
dot icon05/06/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon13/05/2003
Return made up to 01/04/03; full list of members
View PDF (7 pages)
dot icon01/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2003
Resolutions
View PDF (0 pages)
dot icon18/04/2003
Resolutions
View PDF (0 pages)
dot icon18/04/2003
Resolutions
View PDF (1 pages)
dot icon16/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Auditor's resignation
View PDF (5 pages)
dot icon03/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (3 pages)
dot icon15/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon03/09/2002
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
New secretary appointed
View PDF (1 pages)
dot icon08/08/2002
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon08/08/2002
Resolutions
View PDF (1 pages)
dot icon06/08/2002
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon06/08/2002
Resolutions
View PDF (1 pages)
dot icon31/07/2002
Re-registration of Memorandum and Articles
View PDF (41 pages)
dot icon31/07/2002
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon27/07/2002
Group of companies' accounts made up to 2002-03-31
View PDF (43 pages)
dot icon16/07/2002
Memorandum and Articles of Association
View PDF (109 pages)
dot icon16/07/2002
Ad 28/03/02--------- £ si 140000000@1
View PDF (2 pages)
dot icon16/07/2002
Ad 16/08/01--------- £ si 150000@1
View PDF (2 pages)
dot icon13/06/2002
Secretary resigned
View PDF (1 pages)
dot icon02/05/2002
Return made up to 01/04/02; full list of members
View PDF (8 pages)
dot icon02/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/2001
Group of companies' accounts made up to 2001-03-31
View PDF (42 pages)
dot icon04/09/2001
Resolutions
View PDF (94 pages)
dot icon04/06/2001
New secretary appointed
View PDF (2 pages)
dot icon09/05/2001
Return made up to 01/04/01; bulk list available separately
View PDF (8 pages)
dot icon16/02/2001
Particulars of contract relating to shares
View PDF (5 pages)
dot icon16/02/2001
Ad 20/12/00--------- £ si [email protected]
View PDF (2 pages)
dot icon04/01/2001
Ad 28/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon19/12/2000
Ad 16/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon19/12/2000
Ad 16/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon19/12/2000
Ad 22/08/00--------- £ si [email protected]
View PDF (4 pages)
dot icon19/12/2000
Ad 15/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon19/12/2000
Ad 15/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon11/12/2000
Particulars of contract relating to shares
View PDF (5 pages)
dot icon11/12/2000
Ad 03/10/00--------- £ si [email protected]
View PDF (6 pages)
dot icon11/12/2000
Ad 04/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon11/12/2000
Ad 11/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon11/12/2000
Particulars of contract relating to shares
View PDF (5 pages)
dot icon11/12/2000
Particulars of contract relating to shares
View PDF (5 pages)
dot icon06/12/2000
Listing of particulars
View PDF (76 pages)
dot icon14/11/2000
Ad 28/09/00--------- £ si [email protected]
View PDF (3 pages)
dot icon14/11/2000
Ad 26/09/00--------- £ si [email protected]
View PDF (6 pages)
dot icon14/11/2000
Ad 21/09/00--------- £ si [email protected]
View PDF (2 pages)
dot icon14/11/2000
Ad 12/09/00--------- £ si [email protected]
View PDF (5 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon16/10/2000
Ad 09/10/00--------- £ si [email protected]
View PDF (2 pages)
dot icon09/10/2000
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon09/10/2000
Reduction of iss capital and minute (oc) £ ic 125251912/ 1
View PDF (9 pages)
dot icon12/09/2000
£ ic 131229062/125251911 13/04/00 £ sr [email protected]=5977150
View PDF (1 pages)
dot icon30/08/2000
Ad 03/07/00--------- £ si [email protected]=7194 £ ic 131221868/131229062
View PDF (2 pages)
dot icon22/08/2000
Ad 26/07/00--------- £ si [email protected]=948 £ ic 131220920/131221868
View PDF (2 pages)
dot icon22/08/2000
Ad 20/07/00--------- £ si [email protected]=383 £ ic 131220537/131220920
View PDF (2 pages)
dot icon08/08/2000
Memorandum and Articles of Association
View PDF (93 pages)
dot icon08/08/2000
Resolutions
View PDF (0 pages)
dot icon08/08/2000
Resolutions
View PDF (0 pages)
dot icon08/08/2000
Resolutions
View PDF (7 pages)
dot icon08/08/2000
Resolutions
View PDF (1 pages)
dot icon03/08/2000
Director resigned
View PDF (1 pages)
dot icon31/07/2000
Ad 13/07/00--------- £ si [email protected]=513 £ si [email protected]=1961 £ ic 131218063/131220537
View PDF (5 pages)
dot icon31/07/2000
Ad 12/07/00--------- £ si [email protected]=3848 £ ic 131214215/131218063
View PDF (3 pages)
dot icon12/07/2000
Ad 28/06/00--------- £ si [email protected]=194875 £ ic 131019340/131214215
View PDF (3 pages)
dot icon12/07/2000
Ad 28/06/00--------- £ si [email protected]=122086 £ ic 130897254/131019340
View PDF (3 pages)
dot icon07/07/2000
Ad 22/06/00--------- £ si [email protected]=12242 £ ic 130885012/130897254
View PDF (7 pages)
dot icon07/07/2000
Ad 21/06/00--------- £ si [email protected]=5620 £ ic 130879392/130885012
View PDF (5 pages)
dot icon30/06/2000
Full group accounts made up to 2000-03-31
View PDF (65 pages)
dot icon08/06/2000
Ad 23/05/00--------- £ si [email protected]=2203 £ ic 130877189/130879392
View PDF (2 pages)
dot icon08/06/2000
Ad 23/05/00--------- £ si [email protected]=2073 £ ic 130875116/130877189
View PDF (3 pages)
dot icon02/06/2000
Ad 19/05/00--------- £ si [email protected]=15 £ ic 130875101/130875116
View PDF (2 pages)
dot icon02/06/2000
Ad 19/05/00--------- £ si [email protected]=1874 £ ic 130873227/130875101
View PDF (2 pages)
dot icon02/06/2000
Ad 16/05/00--------- £ si [email protected]=1971 £ ic 130871256/130873227
View PDF (3 pages)
dot icon02/06/2000
Ad 16/05/00--------- £ si [email protected]=209 £ ic 130871047/130871256
View PDF (2 pages)
dot icon02/06/2000
Ad 11/05/00--------- £ si [email protected]=6008 £ ic 130865039/130871047
View PDF (2 pages)
dot icon02/06/2000
Ad 09/05/00--------- £ si [email protected]=3505 £ ic 130861534/130865039
View PDF (2 pages)
dot icon02/06/2000
Ad 09/05/00--------- £ si [email protected]=4818 £ ic 130856716/130861534
View PDF (5 pages)
dot icon02/06/2000
Ad 08/05/00--------- £ si [email protected]=12693 £ ic 130844023/130856716
View PDF (7 pages)
dot icon18/05/2000
Ad 02/05/00--------- £ si [email protected]=2906 £ ic 130841117/130844023
View PDF (3 pages)
dot icon18/05/2000
Ad 02/05/00--------- £ si [email protected]=1821 £ ic 130839296/130841117
View PDF (3 pages)
dot icon18/05/2000
Ad 25/04/00--------- £ si [email protected]=2548 £ ic 130836748/130839296
View PDF (4 pages)
dot icon18/05/2000
Ad 25/04/00--------- £ si [email protected]=1154 £ ic 130835594/130836748
View PDF (2 pages)
dot icon18/05/2000
Ad 18/04/00--------- £ si [email protected]=2257 £ ic 130833337/130835594
View PDF (3 pages)
dot icon18/05/2000
Ad 18/04/00--------- £ si [email protected]=839 £ ic 130832498/130833337
View PDF (2 pages)
dot icon18/05/2000
Ad 13/04/00--------- £ si [email protected]=404 £ ic 130832094/130832498
View PDF (2 pages)
dot icon18/05/2000
Ad 11/04/00--------- £ si [email protected]=5408 £ ic 130826686/130832094
View PDF (5 pages)
dot icon18/05/2000
Ad 11/04/00--------- £ si [email protected]=2091 £ ic 130824595/130826686
View PDF (2 pages)
dot icon18/05/2000
Ad 28/03/00--------- £ si [email protected]
View PDF (2 pages)
dot icon18/05/2000
Ad 13/03/00--------- £ si [email protected]
View PDF (2 pages)
dot icon11/05/2000
Return made up to 01/04/00; bulk list available separately
View PDF (11 pages)
dot icon03/05/2000
£ ic 163208807/130824594 20/03/00 £ sr [email protected]= 32384212
View PDF (1 pages)
dot icon02/05/2000
Ad 11/04/00--------- £ si [email protected]=3984 £ ic 163204823/163208807
View PDF (4 pages)
dot icon20/04/2000
Ad 10/04/00--------- £ si [email protected]=469 £ ic 163179542/163180011
View PDF (2 pages)
dot icon20/04/2000
Ad 04/04/00--------- £ si [email protected]=1566 £ ic 163177976/163179542
View PDF (2 pages)
dot icon20/04/2000
Ad 30/03/00--------- £ si [email protected]=1266 £ ic 163176710/163177976
View PDF (2 pages)
dot icon20/04/2000
Ad 21/03/00--------- £ si [email protected]=609 £ ic 163176101/163176710
View PDF (2 pages)
dot icon20/04/2000
Ad 17/03/00--------- £ si [email protected]=350 £ ic 163175751/163176101
View PDF (2 pages)
dot icon14/04/2000
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon14/04/2000
Reduction of iss capital and minute (oc) £ ic 164118094/ 163175751
View PDF (3 pages)
dot icon11/04/2000
Ad 14/03/00--------- £ si [email protected]=832 £ ic 164117262/164118094
View PDF (2 pages)
dot icon29/03/2000
Listing of particulars
View PDF (60 pages)
dot icon28/03/2000
Ad 06/03/00--------- £ si [email protected]= 34845672 £ ic 129271590/164117262
View PDF (3 pages)
dot icon24/03/2000
Ad 06/03/00--------- £ si [email protected]=1279 £ ic 129270311/129271590
View PDF (11 pages)
dot icon24/03/2000
Ad 07/03/00--------- £ si [email protected]=720 £ ic 129269591/129270311
View PDF (4 pages)
dot icon24/03/2000
Ad 01/03/00--------- £ si [email protected]=21501 £ ic 129248090/129269591
View PDF (2 pages)
dot icon17/03/2000
Memorandum and Articles of Association
View PDF (88 pages)
dot icon08/03/2000
Ad 25/01/00--------- £ si [email protected]=2381 £ ic 129245709/129248090
View PDF (4 pages)
dot icon28/02/2000
Resolutions
View PDF (11 pages)
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Resolutions
View PDF (1 pages)
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Ad 02/02/00--------- £ si [email protected]=2444 £ ic 129243265/129245709
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Ad 04/01/00--------- £ si [email protected]=184 £ ic 129243081/129243265
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dot icon09/02/2000
Director resigned
View PDF (1 pages)
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New director appointed
View PDF (2 pages)
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New director appointed
View PDF (2 pages)
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Resolutions
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Resolutions
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dot icon11/01/2000
Ad 01/12/99--------- £ si [email protected]=8208 £ ic 129234873/129243081
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Ad 10/12/99--------- £ si [email protected]=347 £ ic 129234526/129234873
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Ad 01/12/99--------- £ si [email protected]=777 £ ic 129233749/129234526
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Ad 27/10/99--------- £ si [email protected]=234 £ ic 129233515/129233749
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Ad 09/11/99--------- £ si [email protected]=81 £ ic 129233434/129233515
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Ad 11/11/99--------- £ si [email protected]=140 £ ic 129233294/129233434
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Ad 08/11/99--------- £ si [email protected]=1821 £ ic 129231473/129233294
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Ad 28/10/99--------- £ si [email protected]=719 £ ic 129230754/129231473
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Ad 19/10/99--------- £ si [email protected]=167 £ ic 129230587/129230754
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Ad 08/10/99--------- £ si [email protected]=114 £ ic 129230473/129230587
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Ad 27/09/99--------- £ si [email protected]=710 £ ic 129229763/129230473
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Ad 27/09/99--------- £ si [email protected]=602 £ ic 129229161/129229763
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Ad 27/09/99--------- £ si [email protected]=3899 £ ic 129225262/129229161
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Ad 22/09/99--------- £ si [email protected]=1005 £ ic 129224257/129225262
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Ad 09/09/99--------- £ si [email protected]=402 £ ic 129223855/129224257
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Ad 09/09/99--------- £ si [email protected]=80 £ ic 129223775/129223855
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Ad 05/08/99--------- £ si [email protected]=121 £ ic 129223654/129223775
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Ad 27/09/99--------- £ si [email protected]=321 £ ic 129223333/129223654
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Ad 22/09/99--------- £ si [email protected]=1005 £ ic 129222328/129223333
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Ad 06/09/99--------- £ si [email protected]=330 £ ic 129221998/129222328
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dot icon07/10/1999
Ad 06/09/99--------- £ si [email protected]=65 £ ic 129221933/129221998
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dot icon21/09/1999
Secretary resigned
View PDF (1 pages)
dot icon21/09/1999
New secretary appointed
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dot icon16/09/1999
Ad 05/09/99--------- £ si [email protected]=124 £ ic 129221809/129221933
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dot icon27/08/1999
Ad 03/08/99--------- £ si [email protected]=490 £ ic 129221319/129221809
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Ad 03/08/99--------- £ si [email protected]=37 £ ic 129221282/129221319
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Ad 05/08/99--------- £ si [email protected]=1568 £ ic 129219714/129221282
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dot icon24/08/1999
Resolutions
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Resolutions
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dot icon02/08/1999
Ad 09/07/99--------- £ si [email protected]=971 £ ic 129218743/129219714
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Ad 12/07/99-19/07/99 £ si [email protected]=1081 £ ic 129217662/129218743
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Ad 11/06/99--------- £ si [email protected]=909 £ ic 129216753/129217662
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Ad 11/06/99--------- £ si [email protected]=2567 £ ic 129214186/129216753
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Ad 24/05/99--------- £ si [email protected]=310 £ ic 129213876/129214186
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Ad 04/06/99--------- £ si [email protected]=1925 £ ic 129211951/129213876
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Ad 18/06/99--------- £ si [email protected]=289 £ ic 129211662/129211951
View PDF (2 pages)
dot icon23/07/1999
Full group accounts made up to 1999-03-31
View PDF (47 pages)
dot icon14/07/1999
Ad 25/06/99--------- £ si [email protected]=1273 £ ic 129210389/129211662
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Ad 11/06/99--------- £ si [email protected]=31 £ ic 129210358/129210389
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Ad 08/06/99--------- £ si [email protected]=93 £ ic 129210265/129210358
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dot icon09/07/1999
Listing of particulars
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dot icon03/06/1999
Ad 12/05/99--------- £ si [email protected]=72 £ ic 129210193/129210265
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Ad 12/05/99--------- £ si [email protected]=21 £ ic 129210172/129210193
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Ad 04/05/99--------- £ si [email protected]=155 £ ic 129210017/129210172
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dot icon01/06/1999
Director's particulars changed
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dot icon20/05/1999
Ad 28/04/99--------- £ si [email protected]=310 £ ic 129209707/129210017
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dot icon20/05/1999
Ad 28/04/99--------- £ si [email protected]=777 £ ic 129208930/129209707
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Ad 06/05/99--------- £ si [email protected]=4130 £ ic 129204800/129208930
View PDF (3 pages)
dot icon20/05/1999
Return made up to 01/04/99; bulk list available separately
View PDF (13 pages)
dot icon20/05/1999
Director resigned
View PDF (1 pages)
dot icon16/05/1999
Ad 29/04/99--------- £ si [email protected]=1989 £ ic 129202811/129204800
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dot icon11/05/1999
Ad 19/04/99--------- £ si [email protected]=4673 £ ic 129198138/129202811
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Ad 22/04/99--------- £ si [email protected]=7001 £ ic 129191137/129198138
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Ad 15/04/99--------- £ si [email protected]=5710 £ ic 129185427/129191137
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Ad 30/03/99--------- £ si [email protected]=1558 £ ic 129183869/129185427
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Ad 08/04/99--------- £ si [email protected]=158 £ ic 129183711/129183869
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Ad 08/04/99--------- £ si [email protected]=9548 £ ic 129174321/129183869
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Ad 01/04/99--------- £ si [email protected]= 109762 £ ic 129064401/129174163
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Ad 26/03/99--------- £ si [email protected]=1715 £ ic 129062686/129064401
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Ad 17/03/99--------- £ si [email protected]=5691 £ ic 129056995/129062686
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Ad 08/03/99--------- £ si [email protected]=7017 £ ic 129049978/129056995
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Ad 01/03/99--------- £ si [email protected]=111798 £ ic 128938180/129049978
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Ad 08/03/99--------- £ si [email protected]=311 £ ic 128937869/128938180
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Ad 01/03/99--------- £ si [email protected]=311 £ ic 128937558/128937869
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Ad 22/02/99--------- £ si [email protected]=465 £ ic 128937093/128937558
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Ad 17/02/99--------- £ si [email protected]=142 £ ic 128936951/128937093
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Ad 04/02/99--------- £ si [email protected]=329 £ ic 128936622/128936951
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Ad 16/02/99--------- £ si [email protected]=370 £ ic 128936252/128936622
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dot icon12/02/1999
Director's particulars changed
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dot icon10/02/1999
£ ic 137105794/128936252 25/01/99 £ sr [email protected]=8169542
View PDF (1 pages)
dot icon28/01/1999
Ad 05/01/99--------- premium £ si [email protected]=2810 £ ic 137102984/137105794
View PDF (2 pages)
dot icon27/01/1999
Listing of particulars
View PDF (31 pages)
dot icon26/01/1999
Director's particulars changed
View PDF (1 pages)
dot icon07/01/1999
Ad 09/12/98--------- £ si [email protected]=274 £ ic 137102710/137102984
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dot icon07/01/1999
Ad 26/11/98--------- £ si [email protected]=268 £ ic 137102442/137102710
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Ad 29/10/98--------- £ si [email protected]=137 £ ic 137102305/137102442
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Ad 29/10/98--------- £ si [email protected]=626 £ ic 137101679/137102305
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Ad 29/10/98--------- £ si [email protected]=612 £ ic 137101067/137101679
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dot icon16/12/1998
Ad 23/11/98--------- £ si [email protected]=7391 £ ic 137093676/137101067
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Ad 29/10/98--------- £ si [email protected]=168 £ ic 137093508/137093676
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Ad 29/10/98--------- £ si [email protected]=352 £ ic 137093156/137093508
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Ad 29/10/98--------- £ si [email protected]=642 £ ic 137092514/137093156
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Ad 29/10/98--------- £ si [email protected]=686 £ ic 137091828/137092514
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dot icon26/11/1998
Ad 29/10/98--------- £ si [email protected]=148 £ ic 137091680/137091828
View PDF (2 pages)
dot icon24/11/1998
New director appointed
View PDF (2 pages)
dot icon23/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon11/11/1998
Ad 27/10/98--------- £ si [email protected]=205 £ ic 137091475/137091680
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dot icon11/11/1998
Ad 27/10/98--------- £ si [email protected]=649 £ ic 137090826/137091475
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Ad 27/10/98--------- £ si [email protected]=223 £ ic 137090603/137090826
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Ad 27/10/98--------- £ si [email protected]=1072 £ ic 137089531/137090603
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Ad 27/10/98--------- £ si [email protected]=357 £ ic 137089174/137089531
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Ad 25/09/98--------- £ si 29476@1=29476 £ ic 137059698/137089174
View PDF (3 pages)
dot icon14/10/1998
Ad 01/09/98--------- £ si 163@1=163 £ ic 137059535/137059698
View PDF (4 pages)
dot icon13/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon13/10/1998
£ ic 285593206/137059535 28/09/98 £ sr [email protected]=148533671
View PDF (1 pages)
dot icon08/10/1998
Recon 25/09/98
View PDF (1 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon05/10/1998
Memorandum and Articles of Association
View PDF (152 pages)
dot icon05/10/1998
Resolutions
View PDF (4 pages)
dot icon01/10/1998
Ad 24/08/98--------- £ si 7374570@1=7374570 £ ic 278218636/285593206
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dot icon01/10/1998
Ad 14/07/98--------- £ si 1500@1=1500 £ ic 278217136/278218636
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Ad 01/09/98--------- £ si 7242@1=7242 £ ic 278209894/278217136
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Ad 01/09/98--------- £ si 827@1=827 £ ic 278209067/278209894
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Ad 01/09/98--------- £ si 3371@1=3371 £ ic 278205696/278209067
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Ad 17/08/98--------- £ si 135240@1=135240 £ ic 278070456/278205696
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Ad 01/09/98--------- £ si 415@1=415 £ ic 278070041/278070456
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Ad 10/08/98--------- £ si 948@1=948 £ ic 278069093/278070041
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Ad 10/08/98--------- £ si 100@1=100 £ ic 278068993/278069093
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dot icon04/09/1998
Listing of particulars
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dot icon18/08/1998
Ad 27/07/98--------- £ si 4721431@1=4721431 £ ic 273347562/278068993
View PDF (5 pages)
dot icon17/08/1998
Resolutions
View PDF (2 pages)
dot icon17/08/1998
Resolutions
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dot icon12/08/1998
Ad 14/07/98--------- £ si 672@1=672 £ ic 273346890/273347562
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dot icon12/08/1998
Ad 27/07/98--------- £ si 384@1=384 £ ic 273346506/273346890
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Ad 27/07/98--------- £ si 1328@1=1328 £ ic 273345178/273346506
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Ad 21/07/98--------- £ si 7313@1=7313 £ ic 273337865/273345178
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Ad 06/07/98--------- £ si 5119@1=5119 £ ic 273332746/273337865
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Ad 06/07/98--------- £ si 4173@1=4173 £ ic 273328573/273332746
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dot icon12/08/1998
Ad 09/06/98--------- £ si 784@1=784 £ ic 273327789/273328573
View PDF (2 pages)
dot icon12/08/1998
Director resigned
View PDF (1 pages)
dot icon04/08/1998
Full group accounts made up to 1998-03-31
View PDF (53 pages)
dot icon04/08/1998
Ad 12/05/98--------- £ si 3792@1=3792 £ ic 273323997/273327789
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dot icon04/08/1998
Ad 12/05/98--------- £ si 15826@1=15826 £ ic 273308171/273323997
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dot icon31/07/1998
Ad 06/07/98--------- £ si 337@1=337 £ ic 273307834/273308171
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Ad 17/04/98--------- £ si 674@1=674 £ ic 273307160/273307834
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dot icon31/07/1998
Ad 14/05/98--------- £ si 589@1=589 £ ic 273306571/273307160
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dot icon21/07/1998
Ad 09/06/98--------- £ si 4532225@1=4532225 £ ic 268774346/273306571
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Ad 26/06/98--------- £ si 282500@1=282500 £ ic 268491846/268774346
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Ad 24/06/98--------- £ si 1223547@1=1223547 £ ic 267268299/268491846
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Ad 08/04/98--------- £ si 4508@1=4508 £ ic 267263791/267268299
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Ad 04/12/97--------- £ si 1006132@1
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dot icon21/07/1998
Ad 04/07/97--------- £ si 75000@1
View PDF (2 pages)
dot icon16/07/1998
Ad 14/05/98--------- £ si 1616@1=1616 £ ic 267262175/267263791
View PDF (3 pages)
dot icon15/07/1998
Director resigned
View PDF (0 pages)
dot icon09/07/1998
Ad 14/05/98--------- £ si 58@1=58 £ ic 267262117/267262175
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dot icon09/07/1998
Ad 26/05/98--------- £ si 1741@1=1741 £ ic 267260376/267262117
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dot icon09/06/1998
Ad 14/05/98--------- £ si 8380@1=8380 £ ic 267251996/267260376
View PDF (3 pages)
dot icon02/06/1998
Return made up to 01/04/98; bulk list available separately
View PDF (25 pages)
dot icon06/05/1998
Ad 01/04/98--------- £ si 165777@1=165777 £ ic 267086219/267251996
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dot icon29/04/1998
Ad 08/04/98--------- £ si 6908@1=6908 £ ic 267079311/267086219
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Ad 30/03/98--------- £ si 21995@1=21995 £ ic 267057316/267079311
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dot icon22/04/1998
Ad 09/04/98--------- £ si 1897@1=1897 £ ic 267055419/267057316
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dot icon31/03/1998
Ad 10/03/98--------- £ si 503@1=503 £ ic 267054916/267055419
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dot icon24/03/1998
Ad 05/01/98--------- £ si 6372@1=6372 £ ic 267048544/267054916
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dot icon17/03/1998
Ad 25/02/98--------- £ si 2371@1=2371 £ ic 267046173/267048544
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dot icon10/02/1998
Ad 05/01/98--------- £ si 1332@1=1332 £ ic 267044841/267046173
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Ad 05/01/98--------- £ si 643@1=643 £ ic 267044198/267044841
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Ad 27/01/98--------- £ si 4624@1=4624 £ ic 267039574/267044198
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dot icon10/02/1998
Ad 27/01/98--------- £ si 22@1=22 £ ic 267039552/267039574
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dot icon25/01/1998
New director appointed
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dot icon22/01/1998
Ad 15/12/97--------- £ si 1638@1=1638 £ ic 267037914/267039552
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dot icon22/01/1998
Ad 15/12/97--------- £ si 1638@1=1638 £ ic 267036276/267037914
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dot icon21/01/1998
Ad 15/12/97--------- £ si 715@1=715 £ ic 267035561/267036276
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dot icon13/01/1998
Secretary resigned
View PDF (1 pages)
dot icon13/01/1998
Director resigned
View PDF (1 pages)
dot icon06/01/1998
Ad 24/11/97--------- £ si 4353@1=4353 £ ic 267031208/267035561
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dot icon06/01/1998
Ad 08/12/97--------- £ si 198@1=198 £ ic 267031010/267031208
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dot icon22/12/1997
New secretary appointed
View PDF (2 pages)
dot icon15/12/1997
Ad 23/10/97--------- £ si 7067@1=7067 £ ic 267023943/267031010
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dot icon20/11/1997
Ad 27/10/97--------- £ si 353@1=353 £ ic 267023590/267023943
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Ad 13/10/97--------- £ si 6201@1=6201 £ ic 267017389/267023590
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Ad 23/10/97--------- £ si 7067@1=7067 £ ic 267010322/267017389
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Ad 23/10/97--------- £ si 66@1=66 £ ic 267010256/267010322
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Ad 10/11/97--------- £ si 2451@1=2451 £ ic 267007805/267010256
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Ad 27/10/97--------- £ si 4663@1=4663 £ ic 267003142/267007805
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Ad 23/10/97--------- £ si 88@1=88 £ ic 267003054/267003142
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Ad 23/10/97--------- £ si 950@1=950 £ ic 267002104/267003054
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dot icon29/10/1997
Ad 16/09/97--------- £ si 283@1=283 £ ic 267001821/267002104
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dot icon29/10/1997
Ad 07/10/97--------- £ si 19552@1=19552 £ ic 266982269/267001821
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Ad 22/09/97--------- £ si 9440@1=9440 £ ic 266972829/266982269
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Ad 22/09/97--------- £ si 1167@1=1167 £ ic 266971662/266972829
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Ad 22/09/97--------- £ si 1167@1=1167 £ ic 266970495/266971662
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dot icon24/10/1997
Ad 26/09/97--------- £ si 2826@1=2826 £ ic 266967669/266970495
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dot icon14/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon12/10/1997
Ad 02/09/97--------- £ si 7606@1=7606 £ ic 266960063/266967669
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dot icon12/10/1997
Ad 05/09/97--------- £ si 1953@1=1953 £ ic 266958110/266960063
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Ad 01/09/97--------- £ si 275@1=275 £ ic 266957835/266958110
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Ad 29/09/97--------- £ si 5492@1=5492 £ ic 266952343/266957835
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Ad 09/09/97--------- £ si 827@1=827 £ ic 266951516/266952343
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Ad 02/09/97--------- £ si 8744@1=8744 £ ic 266942772/266951516
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Ad 02/09/97--------- £ si 1453@1=1453 £ ic 266941319/266942772
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Ad 18/08/97--------- £ si 6837@1=6837 £ ic 266934482/266941319
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dot icon11/09/1997
Ad 04/08/97--------- £ si 5903@1=5903 £ ic 266928579/266934482
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dot icon11/09/1997
Ad 11/08/97--------- £ si 3120@1=3120 £ ic 266925459/266928579
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Ad 12/08/97--------- £ si 30210@1=30210 £ ic 266895249/266925459
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dot icon11/09/1997
Ad 18/08/97--------- £ si 1104@1=1104 £ ic 266894145/266895249
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dot icon01/09/1997
Ad 23/07/97--------- £ si 1198@1=1198 £ ic 266892947/266894145
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dot icon29/08/1997
Ad 28/07/97--------- £ si 420@1=420 £ ic 266892527/266892947
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dot icon29/08/1997
Ad 28/07/97--------- £ si 1505@1=1505 £ ic 266891022/266892527
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dot icon29/08/1997
Ad 21/07/97--------- £ si 3170@1=3170 £ ic 266887852/266891022
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dot icon22/08/1997
Full group accounts made up to 1997-03-31
View PDF (51 pages)
dot icon13/08/1997
Ad 14/07/97-04/08/97 £ si 8351@1=8351 £ ic 266879501/266887852
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dot icon12/08/1997
Resolutions
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dot icon12/08/1997
Resolutions
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dot icon23/07/1997
Ad 07/07/97--------- £ si 1886@1=1886 £ ic 266877615/266879501
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Ad 30/06/97--------- £ si 2392@1=2392 £ ic 266875223/266877615
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Ad 30/06/97--------- £ si 5557@1=5557 £ ic 266861963/266867520
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Ad 23/06/97--------- £ si 1088@1=1088 £ ic 266860875/266861963
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Ad 16/06/97--------- £ si [email protected]=1285 £ ic 266859590/266860875
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Ad 09/06/97--------- £ si 5263@1=5263 £ ic 266853042/266858305
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Ad 02/06/97--------- £ si 7171@1=7171 £ ic 266845871/266853042
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Ad 19/05/97--------- £ si 954@1=954 £ ic 266844917/266845871
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Ad 21/05/97--------- £ si 1107@1=1107 £ ic 266843810/266844917
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Ad 02/06/97--------- £ si 1265@1=1265 £ ic 266842545/266843810
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dot icon02/06/1997
Ad 12/05/97--------- £ si 7719@1=7719 £ ic 266834826/266842545
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dot icon28/05/1997
Director's particulars changed
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dot icon09/05/1997
Ad 01/04/97--------- £ si 6863@1
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dot icon09/05/1997
Ad 21/04/97--------- £ si 777@1=777 £ ic 266834049/266834826
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Ad 17/04/97--------- £ si 29015@1=29015 £ ic 266805034/266834049
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Ad 21/04/97--------- £ si 2267@1=2267 £ ic 266802767/266805034
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Ad 07/04/97--------- £ si 3785@1=3785 £ ic 266798982/266802767
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Ad 28/04/97--------- £ si 3626@1=3626 £ ic 266793347/266796973
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Ad 14/04/97--------- £ si 4662@1=4662 £ ic 266788685/266793347
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Ad 01/04/97--------- £ si 2405@1
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Ad 14/04/97--------- £ si 1125@1=1125 £ ic 266765907/266767032
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Ad 24/03/97--------- £ si 4821@1
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Ad 17/03/97--------- £ si 16832@1
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dot icon22/04/1997
Return made up to 01/04/97; bulk list available separately
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dot icon21/04/1997
Ad 11/03/97--------- £ si 48191@1=48191 £ ic 266717716/266765907
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Ad 01/04/97--------- £ si 1910@1=1910 £ ic 266715806/266717716
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Ad 01/04/97--------- £ si 610@1=610 £ ic 266715196/266715806
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Ad 13/03/97--------- £ si 7743@1=7743 £ ic 266707453/266715196
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Ad 24/03/97--------- £ si 7868@1=7868 £ ic 266699585/266707453
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Ad 19/02/97--------- £ si 10331@1=10331 £ ic 266023786/266034117
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Ad 07/02/97--------- £ si 8861@1=8861 £ ic 266012529/266021390
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Ad 29/01/97--------- £ si 175@1=175 £ ic 266012354/266012529
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Ad 20/01/97--------- £ si 4439@1=4439 £ ic 266007915/266012354
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Ad 15/01/97--------- £ si 909@1=909 £ ic 266003508/266004417
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dot icon07/01/1997
Ad 16/12/96--------- £ si 1454@1=1454 £ ic 266002054/266003508
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dot icon03/01/1997
Director's particulars changed
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dot icon26/11/1996
Listing of particulars
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dot icon26/11/1996
Ad 14/11/96--------- £ si 823@1=823 £ ic 266001231/266002054
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Ad 04/11/96--------- £ si 2041@1=2041 £ ic 265999190/266001231
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Ad 25/10/96--------- £ si 306@1=306 £ ic 265998884/265999190
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Ad 16/09/96--------- £ si 1404@1=1404 £ ic 265993235/265994639
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Ad 04/10/96--------- £ si 5982@1=5982 £ ic 265987253/265993235
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Ad 16/09/96--------- £ si 2446@1=2446 £ ic 265984807/265987253
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dot icon13/10/1996
New director appointed
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dot icon29/09/1996
Full group accounts made up to 1996-03-31
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dot icon18/09/1996
Ad 09/09/96--------- £ si 842@1=842 £ ic 265983965/265984807
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Ad 09/09/96--------- £ si 2433@1=2433 £ ic 265981532/265983965
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Ad 19/08/96--------- £ si 4912@1=4912 £ ic 265976420/265981332
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Ad 16/08/96--------- £ si 8302@1=8302 £ ic 265968118/265976420
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Ad 15/08/96--------- £ si 14257@1=14257 £ ic 265953861/265968118
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Ad 22/07/96--------- £ si 2245@1=2245 £ ic 265951616/265953861
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Ad 12/08/96--------- £ si 670@1=670 £ ic 265950946/265951616
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dot icon14/08/1996
New director appointed
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New director appointed
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dot icon08/08/1996
Memorandum and Articles of Association
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dot icon08/08/1996
Resolutions
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dot icon08/08/1996
Resolutions
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dot icon28/07/1996
Return made up to 01/04/96; bulk list available separately
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dot icon23/07/1996
Ad 03/07/96--------- £ si 2789@1=2789 £ ic 265948157/265950946
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Ad 03/07/96--------- £ si 1301@1=1301 £ ic 265946856/265948157
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Ad 18/06/96--------- £ si 110@1=110 £ ic 265946746/265946856
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Ad 10/06/96--------- £ si 1965@1=1965 £ ic 265944781/265946746
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Ad 30/05/96--------- £ si 2084@1=2084 £ ic 265942697/265944781
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Ad 28/05/96--------- £ si 280@1=280 £ ic 265941013/265941293
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Ad 30/05/96--------- £ si 17601@1=17601 £ ic 265923412/265941013
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Ad 20/05/96--------- £ si 409@1=409 £ ic 265923003/265923412
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Ad 20/05/96--------- £ si 2808@1=2808 £ ic 265920195/265923003
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Ad 30/05/96--------- £ si 309@1=309 £ ic 265919886/265920195
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dot icon31/05/1996
Director resigned
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dot icon31/05/1996
Director resigned
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dot icon30/05/1996
Ad 13/05/96--------- £ si 2666@1=2666 £ ic 265917220/265919886
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Ad 14/05/96--------- £ si 23537@1=23537 £ ic 265893683/265917220
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Ad 15/04/96--------- £ si 3649@1=3649 £ ic 265883147/265886796
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Ad 09/04/96--------- £ si 13616@1=13616 £ ic 265869531/265883147
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Ad 02/04/96--------- £ si 25273@1=25273 £ ic 265844258/265869531
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Ad 15/04/96--------- £ si 318@1=318 £ ic 265843940/265844258
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Ad 09/04/96--------- £ si 10860@1=10860 £ ic 265833080/265843940
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Ad 27/02/96--------- £ si [email protected]=143 £ ic 265714422/265714565
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Ad 05/03/96--------- £ si 1237@1=1237 £ ic 265713185/265714422
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Ad 07/12/95--------- £ si 3256@1=3256 £ ic 265625819/265629075
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Ad 18/12/95--------- £ si 278@1=278 £ ic 265625064/265625342
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Ad 27/11/95-07/12/95 £ si 3609@1=3609 £ ic 265621455/265625064
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Ad 27/11/95--------- £ si 9508@1=9508 £ ic 265611947/265621455
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Ad 16/11/95--------- £ si 21805@1=21805 £ ic 265590142/265611947
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Ad 08/11/95--------- £ si 26378@1=26378 £ ic 265563764/265590142
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Ad 30/10/95--------- £ si 27188@1=27188 £ ic 265536576/265563764
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Ad 08/11/95--------- £ si 2220@1=2220 £ ic 265534356/265536576
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Ad 14/11/95--------- £ si 253@1=253 £ ic 265534103/265534356
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dot icon15/11/1995
Ad 23/10/95--------- £ si 2354@1=2354 £ ic 265531749/265534103
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dot icon13/11/1995
£ ic 295271995/265531749 31/10/95 £ sr 29740246@1=29740246
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dot icon08/11/1995
Ad 30/10/95--------- £ si 4367@1=4367 £ ic 295267628/295271995
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Ad 30/10/95--------- £ si 266@1=266 £ ic 295267362/295267628
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Ad 23/10/95--------- £ si 642@1=642 £ ic 295266576/295267218
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Ad 09/10/95--------- £ si 15756@1=15756 £ ic 295250820/295266576
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Ad 09/10/95--------- £ si 1897@1=1897 £ ic 295248923/295250820
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Ad 02/10/95--------- £ si 51929@1=51929 £ ic 295196994/295248923
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Ad 02/10/95--------- £ si 15190@1=15190 £ ic 295181804/295196994
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Ad 02/10/95-09/10/95 £ si 10465@1=10465 £ ic 295171339/295181804
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dot icon02/11/1995
Ad 02/10/95--------- £ si 307@1=307 £ ic 295171032/295171339
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dot icon19/10/1995
Full group accounts made up to 1995-03-31
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dot icon09/10/1995
Ad 11/09/95--------- £ si 1359@1=1359 £ ic 295169673/295171032
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dot icon09/10/1995
Ad 11/09/95--------- £ si 418@1=418 £ ic 295169255/295169673
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Ad 21/09/95--------- £ si 237@1=237 £ ic 295169018/295169255
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Ad 11/09/95--------- £ si 4910@1=4910 £ ic 295164108/295169018
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Ad 31/08/95--------- £ si [email protected]=799 £ ic 295163309/295164108
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Ad 31/08/95--------- £ si 390@1=390 £ ic 295162560/295162950
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Ad 21/08/95--------- £ si 98214@1=98214 £ ic 295064346/295162560
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Ad 07/08/95--------- £ si 787@1=787 £ ic 295063559/295064346
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Ad 31/07/95--------- £ si 8384@1=8384 £ ic 295055175/295063559
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Ad 07/08/95--------- £ si 3476@1=3476 £ ic 295051699/295055175
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Ad 21/08/95-25/08/95 £ si 284@1=284 £ ic 295039143/295039427
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Ad 31/07/95--------- £ si 5395@1=5395 £ ic 295033748/295039143
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Ad 24/07/95--------- £ si 6544@1=6544 £ ic 295027204/295033748
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Ad 31/07/95--------- £ si 6355@1=6355 £ ic 295013309/295019664
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dot icon07/08/1995
Resolutions
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dot icon07/08/1995
Resolutions
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dot icon01/08/1995
Ad 10/07/95--------- £ si 3436@1=3436 £ ic 295009873/295013309
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Ad 10/07/95--------- £ si 759@1=759 £ ic 295009114/295009873
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Ad 05/07/95--------- £ si 8053@1=8053 £ ic 294983234/294991287
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Ad 28/06/95--------- £ si 4625@1=4625 £ ic 294975337/294979962
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Ad 19/06/95--------- £ si 4249@1=4249 £ ic 294971088/294975337
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Ad 28/06/95--------- £ si 35993@1=35993 £ ic 294932643/294968636
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Ad 18/05/95--------- £ si 142@1=142 £ ic 294889397/294889539
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Ad 23/05/95--------- £ si 2259@1=2259 £ ic 294887138/294889397
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dot icon21/06/1995
Ad 18/05/95-30/05/95 £ si 1083@1=1083 £ ic 294886055/294887138
View PDF (2 pages)
dot icon08/06/1995
Ad 15/05/95--------- £ si 1431@1=1431 £ ic 294884624/294886055
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dot icon30/05/1995
Ad 06/03/95--------- £ si 36074@1
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dot icon30/05/1995
Ad 01/03/95--------- £ si 898906@1
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dot icon16/05/1995
Ad 01/05/95--------- £ si 2045@1=2045 £ ic 294882579/294884624
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dot icon10/05/1995
Ad 18/04/95--------- £ si 5125@1=5125 £ ic 294877454/294882579
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dot icon10/05/1995
Ad 10/04/95--------- £ si 4907@1=4907 £ ic 294872547/294877454
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dot icon10/05/1995
Ad 26/04/95--------- £ si 6105@1=6105 £ ic 294866442/294872547
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dot icon04/05/1995
Ad 03/04/95--------- £ si 24506@1=24506 £ ic 294841936/294866442
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dot icon04/05/1995
Ad 30/03/95--------- £ si 7515@1
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dot icon04/05/1995
Ad 30/03/95--------- £ si 45370@1
View PDF (4 pages)
dot icon04/05/1995
Ad 16/03/95--------- £ si 8560@1
View PDF (8 pages)
dot icon03/05/1995
Return made up to 01/04/95; bulk list available separately
View PDF (24 pages)
dot icon02/05/1995
Ad 04/04/95--------- £ si 393@1=393 £ ic 294841543/294841936
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dot icon02/05/1995
Ad 18/04/95--------- £ si 1711@1=1711 £ ic 294839832/294841543
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dot icon02/05/1995
Ad 08/03/95--------- £ si 1598@1=1598 £ ic 294838234/294839832
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dot icon02/05/1995
Ad 16/03/95--------- £ si 852@1=852 £ ic 294837382/294838234
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dot icon02/05/1995
Ad 18/04/95--------- £ si 117@1=117 £ ic 294837265/294837382
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dot icon18/04/1995
Ad 27/03/95--------- premium £ si 9816@1=9816 £ ic 294827449/294837265
View PDF (4 pages)
dot icon18/04/1995
Ad 03/04/95--------- premium £ si 3885@1=3885 £ ic 294823564/294827449
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dot icon18/04/1995
Ad 20/03/95--------- premium £ si 9856@1=9856 £ ic 294813708/294823564
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dot icon10/04/1995
Ad 08/03/95--------- £ si 8539@1=8539 £ ic 294796630/294805169
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dot icon10/04/1995
Ad 13/03/95--------- £ si 38241@1=38241 £ ic 294758389/294796630
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dot icon10/04/1995
Ad 08/03/95--------- £ si 8539@1=8539 £ ic 294805169/294813708
View PDF (6 pages)
dot icon16/03/1995
Particulars of mortgage/charge
View PDF (12 pages)
dot icon17/02/1995
Ad 20/01/95--------- £ si 413@1=413 £ ic 294757976/294758389
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dot icon13/02/1995
Ad 06/02/95--------- £ si 2211@1=2211 £ ic 294755765/294757976
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dot icon19/01/1995
Ad 21/12/94--------- £ si 26227@1=26227 £ ic 294729538/294755765
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (5 pages)
dot icon21/12/1994
Ad 12/12/94--------- £ si 1403@1=1403 £ ic 294728135/294729538
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dot icon12/12/1994
Ad 22/11/94--------- £ si 3673@1=3673 £ ic 294724462/294728135
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Ad 03/11/94--------- £ si 4018@1=4018 £ ic 294720444/294724462
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dot icon22/11/1994
Ad 03/11/94--------- £ si 518@1=518 £ ic 294719926/294720444
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dot icon27/10/1994
Ad 17/10/94--------- £ si 653@1=653 £ ic 294719273/294719926
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dot icon21/10/1994
Ad 04/10/94--------- £ si 3293@1=3293 £ ic 294715980/294719273
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dot icon12/10/1994
Director resigned
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dot icon16/08/1994
Resolutions
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Resolutions
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dot icon16/08/1994
Director resigned
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dot icon16/08/1994
Ad 29/07/94--------- £ si 7747@1=7747 £ ic 294708233/294715980
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dot icon08/08/1994
Full group accounts made up to 1994-03-31
View PDF (60 pages)
dot icon09/05/1994
Ad 04/05/94--------- £ si 34@1=34 £ ic 294708199/294708233
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dot icon06/05/1994
Return made up to 01/04/94; bulk list available separately
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dot icon25/02/1994
Secretary resigned
View PDF (0 pages)
dot icon23/02/1994
Ad 07/02/94--------- £ si 719@1=719 £ ic 294707480/294708199
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dot icon23/02/1994
Ad 20/01/94--------- £ si 52@1=52 £ ic 294707428/294707480
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dot icon10/02/1994
Ad 29/11/93--------- £ si 133@1=133 £ ic 294707295/294707428
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dot icon10/02/1994
Ad 15/12/93--------- £ si 164@1=164 £ ic 294707131/294707295
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dot icon12/12/1993
Director resigned
View PDF (0 pages)
dot icon22/11/1993
New director appointed
View PDF (0 pages)
dot icon23/09/1993
New director appointed
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dot icon23/09/1993
New director appointed
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dot icon16/08/1993
Memorandum and Articles of Association
View PDF (94 pages)
dot icon16/08/1993
Resolutions
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dot icon16/08/1993
Resolutions
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dot icon16/08/1993
Resolutions
View PDF (5 pages)
dot icon11/08/1993
Listing of particulars
View PDF (64 pages)
dot icon23/07/1993
Full group accounts made up to 1993-03-31
View PDF (72 pages)
dot icon12/07/1993
Secretary's particulars changed
View PDF (0 pages)
dot icon05/05/1993
Return made up to 01/04/93; bulk list available separately
View PDF (11 pages)
dot icon05/04/1993
Director resigned
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dot icon05/04/1993
Director resigned
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dot icon05/04/1993
Director resigned
View PDF (0 pages)
dot icon23/02/1993
Registered office changed on 23/02/93 from: ambury road, huntingdon, cambridgeshire, PE18 6NZ
View PDF (0 pages)
dot icon19/11/1992
New director appointed
View PDF (0 pages)
dot icon30/09/1992
Director resigned
View PDF (0 pages)
dot icon28/09/1992
Full group accounts made up to 1992-03-31
View PDF (29 pages)
dot icon29/05/1992
New director appointed
View PDF (0 pages)
dot icon12/05/1992
New director appointed
View PDF (0 pages)
dot icon05/05/1992
Return made up to 01/04/92; bulk list available separately
View PDF (11 pages)
dot icon20/03/1992
Director resigned
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dot icon18/02/1992
Secretary resigned
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dot icon18/02/1992
New secretary appointed
View PDF (0 pages)
dot icon03/01/1992
Ad 05/10/90-30/09/91 £ si 288252@1
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dot icon01/10/1991
Full group accounts made up to 1991-03-31
View PDF (56 pages)
dot icon15/08/1991
Resolutions
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dot icon15/08/1991
Resolutions
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dot icon13/06/1991
Return made up to 01/04/91; change of members
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dot icon25/01/1991
Prospectus
View PDF (3 pages)
dot icon22/01/1991
New director appointed
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dot icon22/01/1991
New director appointed
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dot icon14/12/1990
New secretary appointed
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dot icon14/12/1990
Secretary resigned
View PDF (0 pages)
dot icon13/12/1990
Listing of particulars
View PDF (32 pages)
dot icon22/11/1990
Return made up to 10/10/90; bulk list available separately
View PDF (0 pages)
dot icon26/10/1990
Full group accounts made up to 1990-03-31
View PDF (54 pages)
dot icon03/07/1990
Listing of particulars
View PDF (39 pages)
dot icon10/05/1990
New director appointed
View PDF (0 pages)
dot icon18/01/1990
Ad 20/11/89--------- £ si 293407000@1=293407000 £ ic 1298000/294705000
View PDF (0 pages)
dot icon21/12/1989
£ nc 1298001/400000001 20/11/89
View PDF (1 pages)
dot icon07/12/1989
Memorandum and Articles of Association
View PDF (93 pages)
dot icon07/12/1989
Ad 20/11/89--------- £ si 1248000@1=1248000 £ ic 50000/1298000
View PDF (0 pages)
dot icon07/12/1989
Resolutions
View PDF (0 pages)
dot icon07/12/1989
Resolutions
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dot icon07/12/1989
Resolutions
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dot icon07/12/1989
Resolutions
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dot icon07/12/1989
Resolutions
View PDF (13 pages)
dot icon07/12/1989
£ nc 50001/1298001 20/11/89
View PDF (1 pages)
dot icon23/11/1989
Listing of particulars
View PDF (606 pages)
dot icon14/11/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/09/1989
Wd 12/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (0 pages)
dot icon14/09/1989
Registered office changed on 14/09/89 from: royex house, aldermanbury square, london, EC2V 7LD
View PDF (0 pages)
dot icon06/09/1989
Nc inc already adjusted
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dot icon06/09/1989
Resolutions
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dot icon06/09/1989
Resolutions
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dot icon06/09/1989
Resolutions
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dot icon06/09/1989
Resolutions
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dot icon01/09/1989
Certificate of authorisation to commence business and borrow
View PDF (0 pages)
dot icon01/09/1989
Application to commence business
View PDF (0 pages)
dot icon01/04/1989
Miscellaneous
View PDF (1 pages)
dot icon01/04/1989
Incorporation
View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

36
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AWG CORPORATE SERVICES LIMITED
Corporate Secretary
17/03/2021 - Present
47
Mannis, Elliott Michael
Director
22/07/1998 - 30/06/2004
32
Gourlay, Robert Martin
Director
09/09/1993 - 10/10/2000
9
Eckford, Alan Tony
Director
01/08/1996 - 26/09/2003
40
O'sullivan, Sally Angela
Director
01/08/1996 - 26/07/2000
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AWG GROUP LIMITED

AWG GROUP LIMITED is an(a) Active company incorporated on 01/04/1989 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWG GROUP LIMITED?

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AWG GROUP LIMITED is currently Active. It was registered on 01/04/1989 .

Where is AWG GROUP LIMITED located?

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AWG GROUP LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does AWG GROUP LIMITED do?

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AWG GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AWG GROUP LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.