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AZTEQ ENVIRONMENTAL LIMITED

Company number 05492613

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AP04 Appointment of Lsr Management Limited as a secretary on 1 August 2014
15 Sep 2014 TM02 Termination of appointment of Silvermark (Uk) Ltd as a secretary on 1 August 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 CH01 Director's details changed for Colm Roche on 1 June 2013
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Nov 2012 AP04 Appointment of Silvermark (Uk) Ltd as a secretary
19 Nov 2012 TM02 Termination of appointment of Pcb Financial Limited as a secretary
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
01 Oct 2011 AP04 Appointment of Pcb Financial Limited as a secretary
01 Oct 2011 TM02 Termination of appointment of Mark Robertson as a secretary
28 Sep 2011 AP03 Appointment of Mr Mark Robertson as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Colm Roche on 26 July 2011
29 Jul 2011 TM02 Termination of appointment of Wren Accounting Limited as a secretary
11 Jul 2011 AD01 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 11 July 2011
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Mar 2010 CERTNM Company name changed uconsult LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-01-05
08 Feb 2010 CONNOT Change of name notice