AZETS (MCC) LIMITED

Company number 07577588

Date	Type	Description	View / Download
12 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,002	(7 pages)
11 Apr 2016	CH01	Director's details changed for Mr Stephen Norman Southall on 1 March 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Peter West on 1 March 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for John William Edwards on 1 March 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr David Baldwin on 1 March 2016	(2 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
06 Apr 2016	MR01	Registration of charge 075775880002, created on 29 March 2016	(23 pages)
24 Mar 2016	AP01	Appointment of Mr John Arthur Baldwin as a director on 22 March 2016	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
18 Sep 2015	TM01	Termination of appointment of Zoe Juliette Walsh as a director on 31 August 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed baldwins (coventry) LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-22	(2 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
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	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
10 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,001	(9 pages)
03 Oct 2014	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 September 2014	(1 page)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,001	(10 pages)
11 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(10 pages)
21 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
08 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(10 pages)
19 Apr 2012	AP03	Appointment of Mr Stephen Norman Southall as a secretary	(3 pages)
02 Apr 2012	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 2 April 2012	(2 pages)
30 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)