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AZETS (BICESTER) LIMITED

Company number 04277841

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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)
02 May 2017	AP01	Appointment of Mr Stephen Norman Southall as a director on 28 April 2017	View PDF Appointment of Mr Stephen Norman Southall as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017	View PDF Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017	View PDF Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	MR04	Satisfaction of charge 042778410001 in full	View PDF Satisfaction of charge 042778410001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AP01	Appointment of Miss Juliet Gillett as a director on 26 January 2016	View PDF Appointment of Miss Juliet Gillett as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 102	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 102 - link opens in a new window - 5 pages (5 pages)
06 May 2015	MR01	Registration of charge 042778410002, created on 28 April 2015	View PDF Registration of charge 042778410002, created on 28 April 2015 - link opens in a new window - 18 pages (18 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 102	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	TM01	Termination of appointment of Rodger French as a director	View PDF Termination of appointment of Rodger French as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Mr Timothy Michael Shaw as a director	View PDF Appointment of Mr Timothy Michael Shaw as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr Tony Deepak Sarin as a director	View PDF Appointment of Mr Tony Deepak Sarin as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Nilmini De Silva as a director	View PDF Termination of appointment of Nilmini De Silva as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	CERTNM	Company name changed ch intermediate LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed ch intermediate LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 102	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 102 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	MR01	Registration of charge 042778410001	View PDF Registration of charge 042778410001 - link opens in a new window - 22 pages (22 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)

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