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AZETS (NORTH EAST) LIMITED

Company number 09892488

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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