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AZEO ENGINEERING COMPANY LIMITED

Company number 09734704

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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)
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
10 Jul 2024 PSC07 Cessation of Colin John Banks as a person with significant control on 10 July 2024
26 Apr 2024 AA Micro company accounts made up to 31 August 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transfers 18/09/2023
23 Sep 2023 PSC04 Change of details for Mrs Elizabeth Katherine Anne Hay as a person with significant control on 21 September 2023
23 Sep 2023 PSC04 Change of details for Mr Colin John Banks as a person with significant control on 21 September 2023
31 Aug 2023 AP01 Appointment of Mr David Ivan Hay as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Colin John Banks as a director on 31 August 2023
26 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 August 2022
21 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 May 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 PSC04 Change of details for Mrs Elizabeth Katherine Anne Hay as a person with significant control on 25 August 2021
25 Aug 2021 PSC04 Change of details for Mr David Ivan Hay as a person with significant control on 25 August 2021
25 Aug 2021 PSC04 Change of details for Mr Colin John Banks as a person with significant control on 6 February 2021
25 Aug 2021 AP01 Appointment of Mr Colin John Banks as a director on 20 August 2021
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
05 Jun 2021 PSC07 Cessation of Catherine Banks as a person with significant control on 13 April 2021
27 Apr 2021 AA Micro company accounts made up to 31 August 2020
25 Apr 2021 TM01 Termination of appointment of Catherine Banks as a director on 13 April 2021
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
02 May 2020 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
01 Dec 2018 AA Micro company accounts made up to 31 August 2018
25 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates