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AZETS TAIT WALKER MANAGEMENT LIMITED

Company number 02866243

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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)
05 May 2022 TM01 Termination of appointment of Mark Richard Cail Brunton as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Kathryn Margaret Brunton as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Simon Michael John Brown as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Mark Andrew Parkinson as a director on 30 April 2022
03 May 2022 CERTNM Company name changed tait walker management LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
14 Apr 2022 AA Accounts for a small company made up to 30 October 2021
31 Mar 2022 MR04 Satisfaction of charge 028662430002 in full
25 Mar 2022 MR04 Satisfaction of charge 028662430001 in full
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 August 2005
  • GBP 11,340
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 October 1998
  • GBP 11,340
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Jun 2021 AA Accounts for a small company made up to 31 October 2020
09 Nov 2020 AP01 Appointment of Mr Paul Anthony Shields as a director on 1 November 2020
12 Aug 2020 AA Accounts for a small company made up to 31 October 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Michael Alan Smith as a director on 31 October 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
27 Jul 2018 AA Accounts for a small company made up to 31 October 2017
26 Feb 2018 TM01 Termination of appointment of Andrew David Haslam as a director on 31 December 2017
09 Nov 2017 AP01 Appointment of Mr Simon Brown as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Christopher Ian Potter as a director on 1 November 2017
06 Nov 2017 TM02 Termination of appointment of Marion Audrey Elizabeth Arthur as a secretary on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Marion Audrey Elizabeth Arthur as a director on 31 October 2017