AZETS (MCC) LIMITED

Company number 07577588

Date	Type	Description	View / Download
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages) Download iXBRL
13 Dec 2019	AP01	Appointment of Mr John Arthur Baldwin as a director on 11 December 2019	(2 pages)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 075775880003	(1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 075775880004	(1 page)
24 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Shaun Lee Knight as a director on 6 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of John William Edwards as a director on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(7 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
04 Dec 2017	MR01	Registration of charge 075775880004, created on 22 November 2017	(45 pages)
28 Nov 2017	MR01	Registration of charge 075775880003, created on 22 November 2017	(15 pages)
24 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
10 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(8 pages)
30 Jan 2017	MR04	Satisfaction of charge 075775880002 in full	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ For the purpose of section 177 and 175 of the companies act 2006, all of the directors shall not be in breach of duty as a result of any conflicts of interest 25/08/2016	(2 pages)
06 May 2016	MA	Memorandum and Articles of Association	(35 pages)
29 Apr 2016	TM01	Termination of appointment of Peter West as a director on 31 March 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ For the purposes of section 177 and 175 all of the directors shall not be in breach of duty as a result of any conflicts of interests 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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