- Company Overview for AZETS (CHG) LIMITED (06977846)
- Filing history for AZETS (CHG) LIMITED (06977846)
- People for AZETS (CHG) LIMITED (06977846)
- Charges for AZETS (CHG) LIMITED (06977846)
- More for AZETS (CHG) LIMITED (06977846)
| 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 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 31 Mar 2016 | TM01 | Termination of appointment of Rodger Ernest Arthur French as a director on 31 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Christine Anne Munro as a director on 31 March 2016 | |
| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mr Rodger Ernest Arthur French on 16 December 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
|
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 18 Mar 2014 | TM01 | Termination of appointment of Nilmini De Silva as a director | |
| 12 Mar 2014 | MR01 | Registration of charge 069778460003 | |
| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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|
| 25 Jun 2013 | AP01 | Appointment of Timothy Michael Shaw as a director | |
| 25 Jun 2013 | AP01 | Appointment of Mr Tony Deepak Sarin as a director | |
| 21 Jun 2013 | MR01 | Registration of charge 069778460002 | |
| 17 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 17 Dec 2012 | TM01 | Termination of appointment of Edward Porter as a director | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 23 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Apr 2012 | AP01 | Appointment of Miss Juliet Gillett as a director | |
| 16 Apr 2012 | AP01 | Appointment of Mr Edward Porter as a director | |
| 16 Apr 2012 | AP01 | Appointment of Ms Christine Anne Munro as a director | |
| 12 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 |