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AZTECH BUILDING & MAINTENANCE LIMITED

Company number 04136951

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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)
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 PSC04 Change of details for Mr Stephen Anthony Trutch as a person with significant control on 4 January 2017
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 CH03 Secretary's details changed for Rosemarie Utley on 17 July 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100.00
28 May 2017 SH08 Change of share class name or designation
22 May 2017 CC04 Statement of company's objects
22 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Ross Stephen Trutch as a director on 4 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
14 Jan 2014 CH01 Director's details changed for Stephen Anthony Trutch on 1 July 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Stephen Anthony Trutch on 10 January 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Ross Trutch as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders