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AZTEC OILS SOUTHEAST LTD

Company number 14878662

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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)
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)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 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 19 September 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 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 19 September 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 19 September 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)
19 Sep 2023	PSC04	Change of details for Mr Mark Simon Lord as a person with significant control on 19 September 2023	View PDF Change of details for Mr Mark Simon Lord as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Craig Michael Barnes as a person with significant control on 19 September 2023	View PDF Notification of Craig Michael Barnes as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AP01	Appointment of Mrs Sharmion Donna Martin as a director on 19 September 2023	View PDF Appointment of Mrs Sharmion Donna Martin as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Craig Michael Barnes as a director on 19 September 2023	View PDF Appointment of Mr Craig Michael Barnes as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR01	Registration of charge 148786620001, created on 22 August 2023	View PDF Registration of charge 148786620001, created on 22 August 2023 - link opens in a new window - 17 pages (17 pages)
15 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	CERTNM	Company name changed aztec southeast LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed aztec southeast LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
18 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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