AZETS (COVENTRY) LIMITED

Company number 04161359

Date	Type	Description	View / Download
14 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	MR01	Registration of charge 041613590002, created on 29 March 2016	(23 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/02/2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 12,016	(6 pages)
16 Dec 2015	CH01	Director's details changed for John William Edwards on 1 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Stephen Norman Southall on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Peter West on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Stephen Norman Southall on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for John William Edwards on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr David James Baldwin on 1 December 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Zoe Juliette Walsh as a director on 31 August 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed baldwin mccranor LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-22	(2 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 12,016	(8 pages)
03 Oct 2014	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 September 2014	(1 page)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 12,016	(9 pages)
11 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(11 pages)
19 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
30 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)

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