AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
08 Nov 2016	CH01	Director's details changed for Mr John Louis Woodnott-Miller on 20 October 2016	(2 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 Sep 2016	MR01	Registration of charge 060804970002, created on 8 September 2016	(18 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 48,575.52 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017	(5 pages)
29 Feb 2016	CH01	Director's details changed for Ms Karen Mccormick on 25 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Ms Karen Mccormick as a director on 21 January 2016	(3 pages)
15 Feb 2016	TM01	Termination of appointment of Trevor Hope as a director on 21 January 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 48,575.52	(14 pages)
09 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public record on 10/04/2017 as it is was invalid/ineffective.
09 Feb 2016	TM01	Termination of appointment of Trevor Hope as a director on 21 January 2016	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr John Louis Woodnott-Miller on 2 February 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Hugo Charles Drayton on 2 February 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Thomas Knapp on 2 February 2016	(2 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
23 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 48,575.52	(11 pages)
01 Apr 2015	CH01	Director's details changed for Steve Doyle on 2 February 2015	(2 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 46,376.89	(11 pages)
22 Apr 2014	AP01	Appointment of Steve Doyle as a director	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Andrew John Walmsley on 31 January 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Steve Doyle as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Andrew John Walmsley as a director	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(11 pages)
21 Feb 2013	TM01	Termination of appointment of Heidi Hsueh as a director	(1 page)

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