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AZTEC OILS HOLDINGS LIMITED

Company number 13197270

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Company Results (links open in a new window)
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)
16 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
09 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
25 Sep 2024 AP03 Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
View PDF Appointment of Mrs Paige Dickins as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024 TM01 Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
View PDF Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM02 Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
View PDF Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 SH02 Sub-division of shares on 11 June 2024
View PDF Sub-division of shares on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 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 - 3 pages (3 pages)
17 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jun 2024 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 - 3 pages (3 pages)
17 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
17 Jun 2024 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)
17 Jun 2024 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 - 3 pages (3 pages)
07 Mar 2024 MR04 Satisfaction of charge 131972700002 in full
View PDF Satisfaction of charge 131972700002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2023
View PDF Second filing of Confirmation Statement dated 10 February 2023 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2022
View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
View PDF Confirmation statement made on 10 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
- link opens in a new window - 4 pages (4 pages)
11 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
09 Nov 2022 MR01 Registration of charge 131972700002, created on 9 November 2022
View PDF Registration of charge 131972700002, created on 9 November 2022 - link opens in a new window - 28 pages (28 pages)
22 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
View PDF Confirmation statement made on 10 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
- link opens in a new window - 5 pages (5 pages)
18 May 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2021 PSC02 Notification of Aztec Eot Trustees Limited as a person with significant control on 31 March 2021
View PDF Notification of Aztec Eot Trustees Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)