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AZURE OIL SERVICES LTD

Company number 02856486

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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)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	SH19	Statement of capital on 29 April 2010 GBP 25,000	View PDF Statement of capital on 29 April 2010 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Apr 2010	CAP-SS	Solvency statement dated 24/03/10	View PDF Solvency statement dated 24/03/10 - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AD01	Registered office address changed from Falmouth Oil the Docks Falmouth Cornwall TR11 4NR on 27 January 2010	View PDF Registered office address changed from Falmouth Oil the Docks Falmouth Cornwall TR11 4NR on 27 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CERTNM	Company name changed falmouth oil services LIMITED\certificate issued on 25/01/10 CONNOT ‐	View PDF Company name changed falmouth oil services LIMITED\certificate issued on 25/01/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-31 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	TM01	Termination of appointment of Raymond Kemp as a director	View PDF Termination of appointment of Raymond Kemp as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
29 Sep 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 2 pages (2 pages)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 2 pages (2 pages)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 2 pages (2 pages)

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