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AZTEC SECURITY SOLUTIONS LIMITED

Company number 09600586

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AD01	Registered office address changed from C/O Positive Solution Accounting 79 - 80 Heritage House High Street Gravesend Kent DA11 0BH United Kingdom to Heritage House 79-80 High Street Gravesend Kent DA11 0BH on 31 May 2016	View PDF Registered office address changed from C/O Positive Solution Accounting 79 - 80 Heritage House High Street Gravesend Kent DA11 0BH United Kingdom to Heritage House 79-80 High Street Gravesend Kent DA11 0BH on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Ms Sharron Theresa Bonner as a director on 24 June 2015	View PDF Appointment of Ms Sharron Theresa Bonner as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Kay Mills as a director on 24 June 2015	View PDF Termination of appointment of Kay Mills as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mrs Kay Mills as a director on 24 June 2015	View PDF Appointment of Mrs Kay Mills as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Andrew Bonner as a director on 24 June 2015	View PDF Termination of appointment of Andrew Bonner as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr Andy Bonner on 26 May 2015	View PDF Director's details changed for Mr Andy Bonner on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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