AZTEC HOLDINGS (EUROPE) LIMITED

09447947
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
30 Apr 2024 officers Appointment of director (Mr Stuart James Fulton) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Richard Larnder) 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 38 Buy now
08 Jan 2024 officers Appointment of director (Mr Richard Larnder) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Katie Elizabeth Thorpe) 1 Buy now
22 Aug 2023 mortgage Registration of a charge 37 Buy now
21 Apr 2023 officers Appointment of director (Mrs Kathryn Elizabeth Purves) 2 Buy now
21 Apr 2023 officers Termination of appointment of director (Edward Henry Moore) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 37 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 36 Buy now
09 Aug 2021 mortgage Registration of a charge 36 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Laura Hayley Somers) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 officers Appointment of director (Miss Katie Elizabeth Thorpe) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Paul David Harrison) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (James Duffield) 1 Buy now
15 Dec 2020 officers Appointment of director (Mrs Geraldine Mary O'rourke Martin) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Edward Henry Moore) 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Christopher Ian Stamper) 1 Buy now
29 Jul 2020 accounts Annual Accounts 35 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 officers Appointment of secretary (Mrs Laura Hayley Somers) 2 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Fern Michaela Ashton) 1 Buy now
24 Jul 2019 accounts Annual Accounts 32 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 30 Buy now
27 Jun 2018 officers Appointment of secretary (Ms Fern Michaela Ashton) 2 Buy now
27 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 29 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Annual Accounts 24 Buy now
23 May 2016 officers Appointment of director (Mr Christopher Ian Stamper) 2 Buy now
11 May 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 May 2016 annual-return Annual Return 19 Buy now
20 Apr 2016 officers Termination of appointment of director (Simon Malcolm Radford) 2 Buy now
09 Sep 2015 capital Return of Allotment of shares 4 Buy now
07 Sep 2015 resolution Resolution 25 Buy now
19 Feb 2015 incorporation Incorporation Company 8 Buy now