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AZETS HOLDCO LIMITED

Company number FC033911

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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)
01 May 2018 OSAP05 Appointment of Andrew Land as a person authorised to represent UK establishment BR018999 on 12 March 2018.
17 Apr 2018 OSAP01 Appointment of Andrew Land as a director on 12 March 2018
06 Apr 2018 OSTM01 Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018
06 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 12/03/2018 matthew rourke
20 Oct 2017 OSAP01 Appointment of Mr Alyn Rhys North as a director on 21 September 2017
20 Oct 2017 OSAP05 Appointment of Alyn Rhys North as a person authorised to represent UK establishment BR018999 on 21 September 2017.
19 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
19 Oct 2017 OSTM01 Termination of appointment of Thorsten Toepfer as a director on 21 September 2017
20 Dec 2016 OSCH02 Details changed for an overseas company - Ic Change 30/11/16
09 Dec 2016 OS-PAR Appointment at registration for BR018999 - person authorised to represent, Connolly John 16 Great Queen Street London United Kingdomwc2B 5Ah
09 Dec 2016 OS-PAR Appointment at registration for BR018999 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap
09 Dec 2016 OS-PAR Appointment at registration for BR018999 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah
09 Dec 2016 OS-PAR Appointment at registration for BR018999 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah
09 Dec 2016 OSIN01 Registration of a UK establishment of an overseas company