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AWG RAIL SERVICES LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04055151
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU
- United Kingdom Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- CLARKE, Elizabeth Ann Horlock
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Dissolved on
- 2020-09-29
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Wave Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAVE ENVIRONMENTAL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
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AWG RAIL SERVICES LIMITED Company Description
- AWG RAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04055151. Its current trading status is "closed". It was registered 2000-08-17. It was previously called WAVE ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "43999". and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at Lancaster House Lancaster Way .
Get AWG RAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-28) - DS01
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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certificate-change-of-name-company (2019-09-26) - CERTNM
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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resolution (2016-05-19) - RESOLUTIONS
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-16) - CERTNM
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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accounts-with-accounts-type-dormant (2015-01-03) - AA
-
appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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certificate-change-of-name-company (2013-07-12) - CERTNM
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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accounts-with-accounts-type-full (2012-10-31) - AA
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termination-director-company-with-name (2012-09-14) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-10-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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accounts-with-accounts-type-full (2010-01-03) - AA
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accounts-with-accounts-type-full (2010-11-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-08-01) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-12-12) - 288b
-
legacy (2008-12-15) - 288a
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-16) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-08-18) - 287
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 287
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legacy (2005-08-16) - 288c
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-10-19) - 288b
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legacy (2005-08-17) - 363a
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363a
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legacy (2004-10-18) - 287
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legacy (2004-10-08) - 288a
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legacy (2004-07-30) - 287
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legacy (2004-07-23) - 288a
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legacy (2004-07-13) - 287
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legacy (2004-07-02) - 288b
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 288b
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accounts-with-accounts-type-full (2004-11-18) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-09-12) - 288c
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legacy (2003-09-12) - 363a
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accounts-with-accounts-type-full (2003-07-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 288b
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resolution (2002-04-16) - RESOLUTIONS
-
legacy (2002-04-16) - 123
-
legacy (2002-04-16) - 288a
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legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-15) - 123
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resolution (2002-01-15) - RESOLUTIONS
-
legacy (2002-04-16) - 288b
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certificate-change-of-name-company (2002-05-09) - CERTNM
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legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-13) - 288b
-
legacy (2002-05-13) - 288a
-
legacy (2002-10-06) - 363a
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-08-29) - 287
-
legacy (2002-08-29) - 225
-
legacy (2002-12-16) - 288c
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legacy (2002-08-27) - 363a
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-06-15) - 288a
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legacy (2002-06-13) - 288b
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-05-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 88(2)R
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legacy (2001-02-07) - 123
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-02-07) - 288b
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legacy (2001-01-26) - 287
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-02-07) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-04-30) - 225
-
legacy (2001-05-29) - 287
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-19) - 287
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legacy (2001-08-29) - 363s
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-08-17) - NEWINC