AZTEC OILS LIMITED

Company number 03528262

Date	Type	Description	View / Download
11 Sep 2020	AP01	Appointment of Mr Kevin Mark Travis as a director on 8 September 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
11 Mar 2019	PSC04	Change of details for Mr Mark Simon Lord as a person with significant control on 16 November 2018	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Mark Simon Lord as a person with significant control on 16 November 2018	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Mark Simon Lord on 16 November 2018	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Mark Simon Lord on 16 November 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Susan Cawood as a director on 30 September 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
10 Jul 2017	PSC01	Notification of Mark Lord as a person with significant control on 1 June 2016	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Derek Watkins as a director on 1 February 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Wayne Marsland as a director on 1 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of David Scott Ashard as a director on 13 March 2017	(1 page)
24 Nov 2016	AD01	Registered office address changed from Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 24 November 2016	(1 page)
24 Nov 2016	CH01	Director's details changed for Mr Mark Simon Lord on 24 November 2016	(2 pages)
24 Nov 2016	AP03	Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Mark Simon Lord as a secretary on 24 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(6 pages)