Azets (Mcc) Ltd was registered on 24 March 2011 and are based in Walsall in West Midlands, it has a status of "Active". Southall, Stephen Norman, Baldwin, David, Walsh, Zoe Juliette, West, Peter are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, David | 06 January 2012 | 21 April 2020 | 1 |
WALSH, Zoe Juliette | 06 January 2012 | 31 August 2015 | 1 |
WEST, Peter | 02 March 2012 | 31 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHALL, Stephen Norman | 28 March 2012 | 09 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 September 2020 | |
AA - Annual Accounts | 25 June 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
TM02 - Termination of appointment of secretary | 19 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
MR05 - N/A | 07 October 2019 | |
MR05 - N/A | 07 October 2019 | |
AA01 - Change of accounting reference date | 24 September 2019 | |
AA01 - Change of accounting reference date | 27 March 2019 | |
CS01 - N/A | 27 March 2019 | |
AP01 - Appointment of director | 23 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 28 March 2018 | |
AUD - Auditor's letter of resignation | 25 January 2018 | |
MR01 - N/A | 04 December 2017 | |
MR01 - N/A | 28 November 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 25 June 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 10 April 2017 | |
MR04 - N/A | 30 January 2017 | |
RESOLUTIONS - N/A | 07 September 2016 | |
MA - Memorandum and Articles | 06 May 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
MR04 - N/A | 12 April 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 07 April 2016 | |
MR01 - N/A | 06 April 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
CERTNM - Change of name certificate | 04 August 2015 | |
CONNOT - N/A | 04 August 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AP03 - Appointment of secretary | 19 April 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
AA01 - Change of accounting reference date | 30 March 2012 | |
AP01 - Appointment of director | 09 March 2012 | |
MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
SH01 - Return of Allotment of shares | 06 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 13 January 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
CERTNM - Change of name certificate | 02 December 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AP01 - Appointment of director | 06 July 2011 | |
CERTNM - Change of name certificate | 31 May 2011 | |
CONNOT - N/A | 31 May 2011 | |
NEWINC - New incorporation documents | 24 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2017 | Outstanding |
N/A |
A registered charge | 22 November 2017 | Outstanding |
N/A |
A registered charge | 29 March 2016 | Fully Satisfied |
N/A |
Debenture | 02 March 2012 | Fully Satisfied |
N/A |