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AZEIRE LIMITED

Company number 06319881

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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 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 AA Micro company accounts made up to 31 December 2019
30 Jan 2021 AD01 Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 30 January 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
10 Jun 2020 TM01 Termination of appointment of Mark Alexander Jenkinson as a director on 2 June 2020
10 Feb 2020 PSC05 Change of details for Pgs Asa as a person with significant control on 10 February 2020
10 Feb 2020 PSC01 Notification of Erik Tiller as a person with significant control on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Mark Jenkinson on 10 February 2020
10 Feb 2020 PSC02 Notification of Pgs Asa as a person with significant control on 10 February 2020
10 Feb 2020 PSC07 Cessation of Azeire Petroleum Ltd as a person with significant control on 10 February 2020
04 Feb 2020 AP03 Appointment of Mr Mark Alexander Jenkinson as a secretary on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Mark Jenkinson on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Hugh Simon Nevile as a secretary on 3 February 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of David Christopher Sturt as a director on 11 March 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
17 Apr 2018 AP01 Appointment of Mr Mark Jenkinson as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Henrik Schroder as a director on 17 April 2018