Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZELIS UK LIMITED

Company number 03585216

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amended agreement/company business 25/04/2013
07 May 2013 MR01 Registration of charge 035852160017
19 Dec 2012 AP01 Appointment of Mr Martin Hollenhorst as a director
19 Dec 2012 TM01 Termination of appointment of Gunther Krausser as a director
13 Nov 2012 AP01 Appointment of Dr Hans Joachim Muller as a director
02 Oct 2012 TM01 Termination of appointment of Joris Coppye as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Gunther Reinhart Krausser as a director
05 Jan 2012 AP01 Appointment of Joris Sylvain Adelin Coppye as a director
19 Dec 2011 CC04 Statement of company's objects
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve adoption of four eye principle 02/12/2011
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 CERTNM Company name changed chance & hunt LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-09
21 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-09
21 Dec 2010 CONNOT Change of name notice
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 MISC Auditors resignation
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288b Appointment terminated director peter fields
24 Jun 2009 363a Return made up to 22/06/09; full list of members
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 16