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AZTEC OILS SOUTHWEST LIMITED

Company number 12298214

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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)
25 Sep 2024	AP03	Appointment of Mrs Paige Dickins as a secretary on 25 September 2024	View PDF Appointment of Mrs Paige Dickins as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR01	Registration of charge 122982140002, created on 4 September 2024	View PDF Registration of charge 122982140002, created on 4 September 2024 - link opens in a new window - 50 pages (50 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	TM01	Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024	View PDF Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM02	Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024	View PDF Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2023 and again on the 03/01/2024	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2023 and again on the 03/01/2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	CH01	Director's details changed for Mr Paul Derek Howe on 1 April 2022	View PDF Director's details changed for Mr Paul Derek Howe on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RP04AP01	Second filing for the appointment of Mr Paul Derek Howe as a director	View PDF Second filing for the appointment of Mr Paul Derek Howe as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Paul Derek Howe as a director on 8 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2020	View PDF Appointment of Mr Paul Derek Howe as a director on 8 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2020 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Jason Paul Cox as a director on 8 October 2020	View PDF Appointment of Mr Jason Paul Cox as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	MR01	Registration of charge 122982140001, created on 31 January 2020	View PDF Registration of charge 122982140001, created on 31 January 2020 - link opens in a new window - 18 pages (18 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AZTEC OILS SOUTHWEST LIMITED

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