AZLAN EUROPEAN FINANCE LIMITED

Company number 04294906

Date	Type	Description	View / Download
06 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(8 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
01 Feb 2016	TM01	Termination of appointment of Julian Michael Hodge as a director on 31 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Andy Gass as a director on 31 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Howard Tuffnail as a director on 31 January 2016	(2 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(10 pages)
05 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 43,151,805	(3 pages)
07 Jan 2015	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2015-01-07 EUR 43,151,805	(4 pages)
07 Jan 2015	AP03	Appointment of Ms Rachel Ollis as a secretary on 1 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Nigel John Izzard as a secretary on 30 November 2014	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(10 pages)
09 Jul 2014	AA	Full accounts made up to 31 January 2013	(11 pages)
16 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mr stephen russell	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Russell as a director ANNOTATION A second filed TM01 was registered on 16/04/2014	(2 pages)
28 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-28 EUR 43,151,805	(5 pages)
22 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AD01	Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom on 22 October 2012	(1 page)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(9 pages)
05 Mar 2012	AD01	Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012	(1 page)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised share capital 24/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(9 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)