- Company Overview for AZTEC WEST MANAGEMENT LIMITED (02211517)
- Filing history for AZTEC WEST MANAGEMENT LIMITED (02211517)
- People for AZTEC WEST MANAGEMENT LIMITED (02211517)
- More for AZTEC WEST MANAGEMENT LIMITED (02211517)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Feb 2013 | CH01 | Director's details changed for Mr Robert Paul Reed on 17 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
14 Jun 2011 | SH06 |
Cancellation of shares. Statement of capital on 14 June 2011
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08 Jun 2011 | SH03 | Purchase of own shares. | |
02 Jun 2011 | AP01 | Appointment of Mr Robert Paul Reed as a director | |
13 Apr 2011 | RESOLUTIONS |
Resolutions
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31 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Feb 2011 | CH01 | Director's details changed for Emily Jane Easton Nielson on 11 February 2011 | |
24 Sep 2010 | AUD | Auditor's resignation | |
21 Sep 2010 | AUD | Auditor's resignation | |
14 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
22 Jun 2010 | CH01 | Director's details changed for Emily Jane Easton Nielson on 21 June 2010 | |
17 Jun 2010 | TM01 | Termination of appointment of Michael Tibbetts as a director | |
17 Jun 2010 | AP01 | Appointment of Emily Jane Easton Nielson as a director | |
31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jan 2010 | AP01 | Appointment of Mr Michael Andrew Tibbetts as a director | |
29 Jan 2010 | AP01 | Appointment of James Martin Cornell as a director | |
29 Jan 2010 | AP01 | Appointment of Mr Richard James Potter as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Michael O'sullivan as a director | |
04 Jan 2010 | TM01 | Termination of appointment of Nigel Pope as a director | |
30 Sep 2009 | 288b | Appointment terminated director satish mohanlal | |
17 Aug 2009 | AA | Full accounts made up to 31 December 2008 |