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AZETS (TP) LIMITED

Company number 09135088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
23 Jan 2015 AP01 Appointment of Jonathan Matthew Ollier as a director on 14 November 2014
08 Jan 2015 AP01 Appointment of Mr Edward Elwyn Turner as a director on 14 November 2014
08 Dec 2014 AP01 Appointment of Mr David James Baldwin as a director on 14 November 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
17 Nov 2014 CERTNM Company name changed baldwins acquisition 6 LIMITED\certificate issued on 17/11/14
  • RES15 ‐ Change company name resolution on 2014-11-14
17 Nov 2014 CONNOT Change of name notice
14 Nov 2014 MR01 Registration of charge 091350880002, created on 14 November 2014
14 Nov 2014 MR01 Registration of charge 091350880001, created on 14 November 2014
04 Sep 2014 CERTNM Company name changed baldwin turner peachey LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted