- Company Overview for AZETS (TAMWORTH) LIMITED (05482891)
- Filing history for AZETS (TAMWORTH) LIMITED (05482891)
- People for AZETS (TAMWORTH) LIMITED (05482891)
- Charges for AZETS (TAMWORTH) LIMITED (05482891)
- More for AZETS (TAMWORTH) LIMITED (05482891)
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) |
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06 Jan 2016 | TM01 | Termination of appointment of Richard Clayton as a director on 1 December 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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16 Jun 2015 | AD02 | Register inspection address has been changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England to 59 Lichfield Street Walsall WS4 2BX | |
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 | |
14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
03 Oct 2014 | AP01 | Appointment of Mr Richard Clayton as a director on 30 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of John Arthur Baldwin as a director on 30 September 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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11 Jun 2014 | AD01 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 11 June 2014 | |
09 May 2014 | AD01 | Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014 | |
27 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
22 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
19 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
28 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
29 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for Mr Stephen Norman Southall on 16 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr John Arthur Baldwin on 16 June 2010 | |
09 Jul 2010 | AD02 | Register inspection address has been changed | |
09 Jul 2010 | CH01 | Director's details changed for Mr David James Baldwin on 16 June 2010 | |
09 Jul 2010 | CH03 | Secretary's details changed for Mr Stephen Norman Southall on 16 June 2010 | |
29 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
08 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |