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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)
08 Apr 2024 OSTM01 Termination of appointment of Jamie Leigh Radford as a director on 9 October 2023
20 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/04/2023 stephen sharp
20 Mar 2024 OSAP05 Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018993 on 9 October 2023.
20 Mar 2024 OSAP01 Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023
19 Mar 2024 OSTM01 Termination of appointment of Stephen Sharp as a director on 7 April 2023
31 Jan 2024 OSAP01 Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023
25 Jul 2022 OSTM01 Termination of appointment of Dawn Marriott-Sims as a director on 7 July 2022
14 Jul 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims
10 May 2022 OSAP01 Appointment of Elizabeth Ann Crosier as a director on 21 April 2022
10 May 2022 OSAP05 Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018993 on 21 April 2022.
28 Oct 2021 OSAP01 Appointment of Stephen Sharp as a director on 1 August 2020
26 Oct 2021 OSAP05 Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018993 on 13 September 2021.
25 Oct 2021 OSAP01 Appointment of Mr Christopher Neil Horne as a director on 13 September 2021
15 Oct 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/08/2020 nilesh shah
15 Oct 2021 OSTM01 Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021
15 Oct 2021 OSTM01 Termination of appointment of Nilesh Shah as a director on 1 August 2020
14 Oct 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/08/2021 ian jarvis
29 Dec 2020 OSAP05 Appointment of Nimesh Shah as a person authorised to represent UK establishment BR018993 on 1 August 2020.
29 Dec 2020 OSAP01 Appointment of Mr Nimesh Shah as a director on 1 August 2020
24 Dec 2020 OSAP05 Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018993 on 1 August 2020.
14 Oct 2020 OSNM01 Change of registered name of an overseas company on 24 September 2020 from Cogital br bidco LIMITED
12 Oct 2020 OSCH01 Details changed for a UK establishment - BR018993 Name Change Cogital br bidco LIMITED,7 September 2020
03 Sep 2020 OSTM01 Termination of appointment of Alyn Rhys North as a director on 30 June 2020
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