- Company Overview for AZETS (B&A) LIMITED (02693400)
- Filing history for AZETS (B&A) LIMITED (02693400)
- People for AZETS (B&A) LIMITED (02693400)
- Charges for AZETS (B&A) LIMITED (02693400)
- More for AZETS (B&A) LIMITED (02693400)
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) |
---|---|---|---|
30 Apr 2019 | PSC07 | Cessation of Leighton John Reed as a person with significant control on 15 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr David James Baldwin as a director on 15 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Mr Stephen Norman Southall as a director on 15 April 2019 | |
16 Apr 2019 | AD01 | Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 16 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Leighton John Reed as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Seamus Oliver Gates as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Ian Rees Thomas as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Matthew Peter Thomas as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of James Edward Dobson as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Sarah Michele Curzon as a director on 15 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Sarah Case as a director on 15 April 2019 | |
16 Apr 2019 | TM02 | Termination of appointment of Leighton John Reed as a secretary on 15 April 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
20 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Oct 2018 | MA | Memorandum and Articles of Association | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
24 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 May 2017 | CH01 | Director's details changed for Mrs Sarah Michele Curzon on 30 March 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Robert Stephen Preece as a director on 31 March 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|