AZETS (TP) LIMITED

Company number 09135088

Date	Type	Description	View / Download
13 Dec 2019	AP01	Appointment of Mr John Arthur Baldwin as a director on 11 December 2019	(2 pages)
24 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 17 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)
28 Jan 2019	TM01	Termination of appointment of Shaun Lee Knight as a director on 28 January 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Shaun Lee Knight as a director on 20 December 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Edward Elwyn Turner as a director on 6 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Jonathan Matthew Ollier as a director on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
30 Jan 2017	MR04	Satisfaction of charge 091350880003 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 091350880002 in full	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	(34 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sec 180 conflicts of interest 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2016	MR04	Satisfaction of charge 091350880001 in full	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
06 Apr 2016	MR01	Registration of charge 091350880003, created on 29 March 2016	(23 pages)
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(5 pages)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU England to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	(1 page)