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AZETS TOPCO LIMITED

Company number FC033887

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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 OSTM01 Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024
25 Sep 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier
29 May 2024 OSTM01 Termination of appointment of Matthew Brockman as a director on 31 October 2023
29 May 2024 OSCH02 Details changed for an overseas company - Ic Change 31/10/23
24 May 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 09/05/2024 ian victor smart
24 May 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer
24 May 2024 OSTM01 Termination of appointment of Ian Victor Smart as a director on 9 May 2024
24 May 2024 OSTM01 Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
15 May 2024 AA Group of companies' accounts made up to 30 June 2023
20 Mar 2024 OSCC01 Alteration of constitutional documents on 31 October 2023
20 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 23/12/2023 gordon mark hurst
20 Mar 2024 OSTM01 Termination of appointment of Stephen Sharp as a director on 7 April 2023
20 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 07/04/2023 stephen sharp
20 Mar 2024 OSAP05 Appointment of Jamie Leigh Fadford as a person authorised to represent UK establishment BR018975 on 9 October 2023.
20 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 matthew brockman
19 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims
19 Mar 2024 OSAP05 Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023.
19 Mar 2024 OSTM01 Termination of appointment of Gordon Mark Hurst as a director on 23 December 2023
19 Mar 2024 OSTM01 Termination of appointment of Dawn Marriott-Sims as a director on 31 October 2023
19 Mar 2024 OSCH01 Details changed for a UK establishment - BR018975 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024
31 Jan 2024 OSAP05 Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023.
31 Jan 2024 OSAP01 Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023
31 Jan 2024 OSAP01 Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023
10 May 2023 AA Group of companies' accounts made up to 30 June 2022
10 May 2022 OSAP05 Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018975 on 21 April 2022.