AZETS (WOLVERHAMPTON) LIMITED

Company number 08163356

Date	Type	Description	View / Download
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	(1 page)
17 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	(13 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 081633560004	(1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 081633560003	(1 page)
24 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
27 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Mark Craddock as a director on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
28 Nov 2017	MR01	Registration of charge 081633560004, created on 22 November 2017	(45 pages)
04 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
11 Apr 2017	MR01	Registration of charge 081633560003, created on 30 March 2017	(26 pages)
07 Apr 2017	AA	Audited abridged accounts made up to 30 June 2016	(13 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	(33 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 081633560002 in full	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
06 May 2016	MA	Memorandum and Articles of Association	(34 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ For the purposes of section 177 and 175 conflicts of interest. 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)