- Company Overview for AZETS (NORTH EAST) LIMITED (09892488)
- Filing history for AZETS (NORTH EAST) LIMITED (09892488)
- People for AZETS (NORTH EAST) LIMITED (09892488)
- Charges for AZETS (NORTH EAST) LIMITED (09892488)
- More for AZETS (NORTH EAST) LIMITED (09892488)
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) |
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13 Dec 2019 | AP01 | Appointment of Mr John Arthur Baldwin as a director on 11 December 2019 | |
09 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
07 Oct 2019 | MR05 | All of the property or undertaking has been released from charge 098924880002 | |
07 Oct 2019 | MR05 | All of the property or undertaking has been released from charge 098924880003 | |
24 Sep 2019 | AA01 | Current accounting period shortened from 31 December 2018 to 30 June 2018 | |
27 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
20 Apr 2018 | TM01 | Termination of appointment of Andrew Little as a director on 6 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Martin Barber as a director on 6 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Dawn Catherine Walton as a director on 6 April 2018 | |
10 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
25 Jan 2018 | AUD | Auditor's resignation | |
30 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
28 Nov 2017 | MR01 | Registration of charge 098924880003, created on 22 November 2017 | |
30 Aug 2017 | CH01 | Director's details changed for Mr Stephen Norman Southall on 12 August 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Martin Barber as a director on 3 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mrs Dawn Catherine Walton as a director on 3 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Andrew Little as a director on 3 April 2017 | |
11 Apr 2017 | MR01 | Registration of charge 098924880002, created on 30 March 2017 | |
07 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
17 Mar 2017 | MA | Memorandum and Articles of Association | |
17 Mar 2017 | RESOLUTIONS |
Resolutions
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30 Jan 2017 | MR04 | Satisfaction of charge 098924880001 in full | |
01 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 |