AZETS (TAMWORTH) LIMITED

Company number 05482891

Date	Type	Description	View / Download
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 054828910006	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
28 Jun 2019	MR01	Registration of charge 054828910006, created on 20 June 2019	(35 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages) Download iXBRL
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Robert Francis Cockle as a director on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
28 Nov 2017	MR01	Registration of charge 054828910005, created on 22 November 2017	(45 pages)
24 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
11 Apr 2017	MR01	Registration of charge 054828910004, created on 30 March 2017	(26 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ To approve the transfer to the company by finnieston berry partnership LIMITED, a subsidiary of the company, of the business and assets carried on by finnieston berry partnership LIMITED 10/02/2017	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 054828910003 in full	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
06 Apr 2016	MR01	Registration of charge 054828910003, created on 29 March 2016	(23 pages)
06 Jan 2016	AP01	Appointment of Mr Robert Francis Cockle as a director on 4 January 2016	(2 pages)