Companies House does not verify the accuracy of the information filed

Advanced company search

AZETS (TELFORD) LIMITED

Company number 09136130

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2016	AP01	Appointment of Mr John Arthur Baldwin as a director on 15 August 2016	View PDF Appointment of Mr John Arthur Baldwin as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sec 180 conflicts of interest 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sec 180 conflicts of interest 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	MR04	Satisfaction of charge 091361300001 in full	View PDF Satisfaction of charge 091361300001 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 091361300002 in full	View PDF Satisfaction of charge 091361300002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	MR01	Registration of charge 091361300003, created on 29 March 2016	View PDF Registration of charge 091361300003, created on 29 March 2016 - link opens in a new window - 22 pages (22 pages)
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015	View PDF Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Mr David James Baldwin as a director on 14 November 2014	View PDF Appointment of Mr David James Baldwin as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AP01	Appointment of Helen Tinsley as a director on 14 November 2014	View PDF Appointment of Helen Tinsley as a director on 14 November 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
17 Nov 2014	CERTNM	Company name changed baldwins acquisition 2 LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed baldwins acquisition 2 LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MR01	Registration of charge 091361300002, created on 14 November 2014	View PDF Registration of charge 091361300002, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	MR01	Registration of charge 091361300001, created on 14 November 2014	View PDF Registration of charge 091361300001, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	CERTNM	Company name changed baldwins (telford) LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed baldwins (telford) LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?