AZETS (WOLVERHAMPTON) LIMITED

Company number 08163356

Date	Type	Description	View / Download
11 Apr 2016	MR01	Registration of charge 081633560002, created on 29 March 2016	(23 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
30 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 101	(5 pages)
30 Sep 2015	CH01	Director's details changed for Mr David James Baldwin on 30 April 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Stephen Norman Southall on 30 April 2015	(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)
03 Oct 2014	AP01	Appointment of Mr Mark Craddock as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 101	(6 pages)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 February 2013 GBP 101	(4 pages)
16 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(6 pages)
15 Sep 2013	AP03	Appointment of Mr Stephen Norman Southall as a secretary	(1 page)
15 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
21 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
21 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2013	CERTNM	Company name changed baldwins (willenhall) LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
18 Feb 2013	CONNOT	Change of name notice	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(36 pages)
07 Feb 2013	AP01	Appointment of David Baldwin as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Mr Stephen Norman Southall as a director	(3 pages)
12 Nov 2012	AP01	Appointment of John Arthur Baldwin as a director	(2 pages)
12 Nov 2012	CERTNM	Company name changed twp (newco) 122 LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution	(3 pages)