Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from Aztec Chemica;S Unit 16 Orion Way Orion Park Crewe Cheshire CW1 6NG England to Aztec Chemicals Unit 16 Orion Way Orion Park Crewe Cheshire CW1 6NG on 27 April 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Gateway Crewe Cheshire CW1 6YY to Aztec Chemica;S Unit 16 Orion Way Orion Park Crewe Cheshire CW1 6NG on 16 January 2020
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06 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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03 May 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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10 Dec 2018 |
SH02 |
Statement of capital on 31 July 2018
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable shares in the company be redeemed 31/07/2018
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08 May 2018 |
SH02 |
Statement of capital on 31 July 2017
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04 May 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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04 Apr 2018 |
CH01 |
Director's details changed for Mr John Patrick Collins on 15 March 2018
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04 Apr 2018 |
CH03 |
Secretary's details changed for Mr John Patrick Collins on 15 March 2018
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11 Jul 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Brady Michael Collins as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of John Patrick Collins as a person with significant control on 6 April 2016
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08 May 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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27 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2017 |
SH02 |
Statement of capital on 31 July 2016
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27 Apr 2017 |
SH08 |
Change of share class name or designation
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 20,000 ofv the existing redeemable shares in the company be redeemed 31/07/2016
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2017 |
CC04 |
Statement of company's objects
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19 May 2016 |
SH02 |
Statement of capital on 31 July 2015
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19 May 2016 |
SH02 |
Statement of capital on 31 July 2014
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