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AZETS (RC) LIMITED

Company number 05230046

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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)
29 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to Churchill House 59 Lichfield Street Walsall WS4 2BX on 5 March 2018
05 Mar 2018 TM02 Termination of appointment of Tracey Louise Richardson as a secretary on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Julie Nicola Bloodworth as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Kenneth Peter Craig as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Mark Andrew Jackson as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Colin John Crowley as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Graham Howard Jones as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Tracey Louise Richardson as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr David James Baldwin as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Stephen Norman Southall as a director on 28 February 2018
18 Sep 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Jun 2017 AD02 Register inspection address has been changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP
30 Jun 2017 PSC02 Notification of Rawlinsons Limited as a person with significant control on 1 December 2016
24 Mar 2017 MR04 Satisfaction of charge 3 in full
24 Mar 2017 MR04 Satisfaction of charge 052300460004 in full
06 Dec 2016 AD01 Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 6 December 2016
05 Dec 2016 AP03 Appointment of Mrs Tracey Louise Richardson as a secretary on 1 December 2016
05 Dec 2016 AP01 Appointment of Mrs Tracey Louise Richardson as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Graham Howard Jones as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Mark Andrew Jackson as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Colin John Crowley as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Kenneth Peter Craig as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mrs Julie Nicola Bloodworth as a director on 1 December 2016