AZTEC OILS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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AZTEC OILS HOLDINGS LIMITED

Company number 13197270

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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)
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) Download iXBRL
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) Download iXBRL
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)
16 Apr 2021	PSC04	Change of details for Mr Mark Simon Lord as a person with significant control on 31 March 2021	View PDF Change of details for Mr Mark Simon Lord as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MR01	Registration of charge 131972700001, created on 31 March 2021	View PDF Registration of charge 131972700001, created on 31 March 2021 - link opens in a new window - 8 pages (8 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 48 pages (48 pages)

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