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AZETS PS LIMITED

Company number 05661107

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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)
27 Jun 2017 AP01 Appointment of Mr Shaun Lee Knight as a director on 30 May 2017
27 Jun 2017 AP01 Appointment of Stephen Norman Southall as a director on 30 May 2017
15 Jun 2017 TM02 Termination of appointment of Christopher Hayward as a secretary on 30 May 2017
15 Jun 2017 MA Memorandum and Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 177 and 175 of companies act 2006 30/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2017 AP01 Appointment of Mr Kevin Simon George Brevitt as a director on 30 May 2017
14 Jun 2017 TM01 Termination of appointment of Karen Lisa Watson as a director on 30 May 2017
14 Jun 2017 AD01 Registered office address changed from Ashlar House 115 Walsall Road Aldridge Walsall WS9 0AX to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 14 June 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the asset purchase agreement 22/05/2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 TM01 Termination of appointment of Lynne Hayward as a director
27 Mar 2013 AD01 Registered office address changed from 244a Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD on 27 March 2013
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Karen Lisa Steed on 9 October 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders