Based in Middx, A.W.A. Refiners Ltd was registered on 28 March 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, David | 24 June 1991 | - | 1 |
WARRIN, Steven Richard | 24 June 1991 | - | 1 |
ATKINS, Gerald | 28 March 1991 | 31 December 1999 | 1 |
ATKINS, Gillian | 28 March 1991 | 24 July 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 April 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 08 April 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
CH03 - Change of particulars for secretary | 25 March 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 10 April 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AD01 - Change of registered office address | 28 November 2014 | |
AR01 - Annual Return | 05 April 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 30 March 2012 | |
CH03 - Change of particulars for secretary | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 February 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 February 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363s - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 30 January 2003 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 05 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 11 May 1999 | |
395 - Particulars of a mortgage or charge | 08 March 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 02 April 1998 | |
AA - Annual Accounts | 13 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 04 March 1996 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 20 January 1994 | |
363s - Annual Return | 19 May 1993 | |
AA - Annual Accounts | 04 January 1993 | |
363s - Annual Return | 13 May 1992 | |
287 - Change in situation or address of Registered Office | 10 March 1992 | |
395 - Particulars of a mortgage or charge | 09 October 1991 | |
288 - N/A | 13 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 August 1991 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 30 June 1991 | |
287 - Change in situation or address of Registered Office | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
NEWINC - New incorporation documents | 28 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 February 1999 | Outstanding |
N/A |
Rent deposit deed | 27 September 1991 | Outstanding |
N/A |