- Company Overview for AZETS (ASHBY) LIMITED (06290343)
- Filing history for AZETS (ASHBY) LIMITED (06290343)
- People for AZETS (ASHBY) LIMITED (06290343)
- Charges for AZETS (ASHBY) LIMITED (06290343)
- More for AZETS (ASHBY) LIMITED (06290343)
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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07 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
06 Apr 2016 | MR01 | Registration of charge 062903430003, created on 29 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Mr John Arthur Baldwin as a director on 23 March 2016 | |
22 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | AD02 | Register inspection address has been changed from 40 Lichfield Street Walsall West Midlands WS1 1UU United Kingdom to 59 Lichfield Street Walsall West Midlands 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 | TM01 | Termination of appointment of John Arthur Baldwin as a director on 30 September 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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21 May 2014 | SH10 | Particulars of variation of rights attached to shares | |
21 May 2014 | SH08 | Change of share class name or designation | |
21 May 2014 | RESOLUTIONS |
Resolutions
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27 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
22 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
19 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
28 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
30 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
09 Jul 2010 | CH03 | Secretary's details changed for Mr Stephen Norman Southall on 22 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr John Arthur Baldwin on 22 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr Stephen Norman Southall on 22 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Mr David James Baldwin on 22 June 2010 | |
09 Jul 2010 | AD02 | Register inspection address has been changed |