Founded in 1982, Aws Turner Fain Ltd are based in Sutton Coldfield, it's status at Companies House is "Active". The companies directors are listed as Cook, Brian Gordon, Holman, Andrew, Abba, William Gordon, Houlton, Wilfred Brian, Turner, Bernard Alfred in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Brian Gordon | 01 June 2001 | - | 1 |
HOLMAN, Andrew | 01 January 2015 | - | 1 |
ABBA, William Gordon | 01 June 1994 | 31 October 2002 | 1 |
HOULTON, Wilfred Brian | 01 June 1994 | 19 August 1994 | 1 |
TURNER, Bernard Alfred | 01 June 1994 | 30 April 1998 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 June 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 14 November 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CS01 - N/A | 10 November 2016 | |
MR01 - N/A | 11 March 2016 | |
MR01 - N/A | 11 March 2016 | |
CH01 - Change of particulars for director | 10 March 2016 | |
MR04 - N/A | 10 March 2016 | |
MR04 - N/A | 10 March 2016 | |
MR04 - N/A | 10 March 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AD01 - Change of registered office address | 09 August 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 18 October 2007 | |
AUD - Auditor's letter of resignation | 11 September 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 27 September 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 28 October 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 11 November 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 27 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 17 November 1994 | |
288 - N/A | 23 September 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 27 July 1994 | |
RESOLUTIONS - N/A | 03 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1994 | |
123 - Notice of increase in nominal capital | 03 June 1994 | |
288 - N/A | 13 April 1994 | |
CERTNM - Change of name certificate | 05 April 1994 | |
CERTNM - Change of name certificate | 05 April 1994 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 13 October 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 05 November 1992 | |
363a - Annual Return | 12 November 1991 | |
AA - Annual Accounts | 06 November 1991 | |
363 - Annual Return | 07 November 1990 | |
AA - Annual Accounts | 07 November 1990 | |
395 - Particulars of a mortgage or charge | 05 July 1990 | |
288 - N/A | 05 March 1990 | |
CERTNM - Change of name certificate | 23 February 1990 | |
CERTNM - Change of name certificate | 23 February 1990 | |
AA - Annual Accounts | 13 December 1989 | |
363 - Annual Return | 13 December 1989 | |
288 - N/A | 27 July 1989 | |
288 - N/A | 14 July 1989 | |
AA - Annual Accounts | 14 July 1989 | |
363 - Annual Return | 14 July 1989 | |
AA - Annual Accounts | 12 February 1988 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
395 - Particulars of a mortgage or charge | 25 March 1987 | |
CERTNM - Change of name certificate | 10 July 1986 | |
AA - Annual Accounts | 07 June 1986 | |
363 - Annual Return | 07 June 1986 | |
NEWINC - New incorporation documents | 17 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2016 | Outstanding |
N/A |
A registered charge | 01 March 2016 | Outstanding |
N/A |
Guarantee & debenture | 20 June 1990 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 March 1987 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 January 1984 | Fully Satisfied |
N/A |