AZETS HOLDINGS LIMITED filing history - Find and update company information

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AZETS HOLDINGS LIMITED

Company number 06365189

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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)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 20/03/2015	View PDF Resolutions RES13 ‐ Share purchase agreement 20/03/2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	View PDF Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
14 Nov 2014	MR01	Registration of charge 063651890004, created on 14 November 2014	View PDF Registration of charge 063651890004, created on 14 November 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	MR01	Registration of charge 063651890003, created on 14 November 2014	View PDF Registration of charge 063651890003, created on 14 November 2014 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 993,825	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 993,825 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
17 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	View PDF Annual return made up to 10 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
07 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agree loan deed 09/01/2013	View PDF Resolutions RES13 ‐ Re-agree loan deed 09/01/2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
14 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/01/2012	View PDF Resolutions RES13 ‐ Company business 06/01/2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AAMD	Amended group of companies' accounts made up to 30 June 2010	View PDF Amended group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
11 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH01	Director's details changed for Mr Stephen Norman Southall on 10 September 2010	View PDF Director's details changed for Mr Stephen Norman Southall on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr John Arthur Baldwin on 10 September 2010	View PDF Director's details changed for Mr John Arthur Baldwin on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr David James Baldwin on 10 September 2010	View PDF Director's details changed for Mr David James Baldwin on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Mr Stephen Norman Southall on 10 September 2010	View PDF Secretary's details changed for Mr Stephen Norman Southall on 10 September 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)

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