AZTEC WEST MANAGEMENT LIMITED

Company number 02211517

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of Howard Evans as a director on 30 November 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(9 pages)
07 May 2019	AP01	Appointment of Mr Robert Davis as a director on 31 March 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of James Joseph Flynn as a director on 31 March 2019	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(9 pages)
08 Feb 2018	AP01	Appointment of Mr Gareth James Ireland as a director on 6 February 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Richard James Potter as a director on 23 June 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(10 pages)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr Robert Paul Reed on 10 November 2016	(2 pages)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 496	(3 pages)
05 Oct 2016	SH20	Statement by Directors	(3 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 18/08/16	(3 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2016	SH08	Change of share class name or designation	(2 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 500	(12 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2015 with full list of shareholders	(13 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)

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