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AZETS BR BIDCO LIMITED

Company number FC033905

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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)
03 Sep 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 30/06/2020 alyn rhys north
27 Apr 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 04/04/2020 john patrick connolly
27 Apr 2020 OSTM01 Termination of appointment of John Patrick Connolly as a director on 4 April 2020
30 Dec 2019 OSAP05 Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018993 on 29 November 2019.
30 Dec 2019 OSAP01 Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019
30 Dec 2019 OSTM01 Termination of appointment of Ben Gujral as a director on 13 December 2019
30 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 13/12/2019 ben gujral
27 Nov 2019 OSAP05 Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018993 on 1 October 2019.
27 Nov 2019 OSAP01 Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019
15 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/10/2019 robert michael rothenberg
15 Nov 2019 OSTM01 Termination of appointment of Robert Michael Rothenberg as a director on 1 October 2019
15 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/10/2019 andrew ronald land
15 Nov 2019 OSTM01 Termination of appointment of Andrew Ronald Land as a director on 1 October 2019
25 Apr 2019 OSAP01 Appointment of Mr Ben Gujral as a director on 1 March 2019
25 Apr 2019 OSAP05 Appointment of Ben Gujral as a person authorised to represent UK establishment BR018993 on 1 March 2019.
20 Jul 2018 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
25 May 2018 OSCH06 Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
02 May 2018 OSAP01 Appointment of Andrew Land as a director on 12 March 2018
01 May 2018 OSAP05 Appointment of Andrew Land as a person authorised to represent UK establishment BR018993 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- BR018993 Person Authorised to Represent terminated 12/03/2018 matthew rourke
13 Nov 2017 OSAP01 Appointment of Mr Robert Michael Rothenberg as a director on 6 October 2017
13 Nov 2017 OSAP05 Appointment of Robert Michael Rothenberg as a person authorised to represent UK establishment BR018993 on 16 October 2017.
20 Oct 2017 OSTM01 Termination of appointment of Andrew David Jessop as a director on 7 September 2017
20 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/09/2017 andrew david jessop