AZTEC RESOURCES LIMITED

03087118
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 incorporation Memorandum Articles 11 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Robert John Barton) 2 Buy now
27 Feb 2024 officers Appointment of director (Mrs Agnes Mary Barton) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Terence Barton) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Nick Hall) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (Matthew Cullen) 1 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 mortgage Registration of a charge 37 Buy now
03 Jan 2024 accounts Annual Accounts 5 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2022 accounts Annual Accounts 9 Buy now
13 Oct 2022 capital Return of Allotment of shares 6 Buy now
13 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Oct 2022 resolution Resolution 3 Buy now
13 Oct 2022 incorporation Memorandum Articles 24 Buy now
13 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 11 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Matthew Cullen) 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 11 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Matthew Cullen) 2 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 accounts Annual Accounts 11 Buy now
02 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Stefan Kursa) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Stefan Kursa) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Matthew Cullen) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Nick Hall) 2 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2020 resolution Resolution 19 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 11 Buy now
17 May 2019 officers Termination of appointment of director (Michael David Hills) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Timothy Charles Stephens) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 11 Buy now
17 Aug 2017 mortgage Registration of a charge 9 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 6 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 annual-return Annual Return 8 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
12 May 2015 officers Appointment of director (Michael David Hills) 3 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
21 May 2014 accounts Annual Accounts 6 Buy now
09 Aug 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 officers Change of particulars for director (Timothy Charles Stephens) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Stefan Kursa) 2 Buy now
17 Aug 2010 resolution Resolution 4 Buy now
26 Apr 2010 accounts Annual Accounts 7 Buy now
12 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
05 Jun 2009 accounts Annual Accounts 8 Buy now
15 Sep 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
08 Apr 2008 accounts Annual Accounts 6 Buy now
11 Jan 2008 annual-return Return made up to 03/08/07; full list of members 2 Buy now
02 Jun 2007 accounts Annual Accounts 6 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2006 annual-return Return made up to 03/08/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
18 Aug 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
22 Jun 2005 accounts Annual Accounts 6 Buy now
30 Jul 2004 annual-return Return made up to 03/08/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 6 Buy now
04 Aug 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
29 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
28 Mar 2002 accounts Annual Accounts 5 Buy now
14 Feb 2002 officers New secretary appointed 2 Buy now
14 Feb 2002 officers Secretary resigned 1 Buy now
28 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
16 Jun 2001 officers New director appointed 2 Buy now