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AZINCOURT INVESTMENT, S.L.

Company number FC031616

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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)
24 Jan 2024 OSAP01 Appointment of Steven John Longdon as a director on 30 November 2023
24 Jan 2024 OSTM01 Termination of appointment of Paul Taylor as a director on 30 November 2023
27 Dec 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 AA Full accounts made up to 31 December 2021
27 Apr 2022 OSCH01 Details changed for a UK establishment - BR016685 Address Change 900, ground floor west pavilion drive, northampton business park, northampton, northamptonshire, NN4 7RG, uk,1 April 2022
27 Apr 2022 OSAP05 Appointment of Vicente Federico Orts-Liopis as a person authorised to represent UK establishment BR016685 on 14 April 2022.
27 Apr 2022 OSCH03 Director's details changed for Paul Taylor on 1 April 2022
27 Apr 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016685 Person Authorised to Represent terminated 14/04/2022 fernando alber capelastegui
27 Apr 2022 OSCH05 Secretary's details changed for Maria Isabel Sanchez De Vivar Jimenez on 1 April 2022
29 Oct 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
19 Oct 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
19 Oct 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
19 Oct 2021 OSCH02 Details changed for an overseas company - Ic Change 18/05/15
19 Oct 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
19 Oct 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
21 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2019 AA Full accounts made up to 31 December 2018
27 Nov 2019 AA Full accounts made up to 31 December 2017
27 Nov 2019 AA Full accounts made up to 31 December 2016
27 Nov 2019 AA Full accounts made up to 31 December 2015
27 Nov 2019 AA Full accounts made up to 31 December 2014
27 Nov 2019 AA Full accounts made up to 31 December 2013
03 Aug 2015 OSAP01 Appointment of Paul Taylor as a director on 23 May 2014
03 Aug 2015 OSAP01 Appointment of Javier Corrales Sanchez as a director on 23 January 2014