Azets (Derby) Ltd was founded on 07 May 2015 and are based in Walsall, West Midlands, it's status is listed as "Active". We don't know the number of employees at the company. There are 2 directors listed as Southall, Stephen Norman, Matthews, Richard John for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Richard John | 26 June 2015 | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHALL, Stephen Norman | 01 December 2015 | 09 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 08 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 | 18 June 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
CS01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
AA01 - Change of accounting reference date | 24 September 2019 | |
CS01 - N/A | 07 May 2019 | |
AA01 - Change of accounting reference date | 27 March 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
CS01 - N/A | 16 May 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AUD - Auditor's letter of resignation | 25 January 2018 | |
CH01 - Change of particulars for director | 30 August 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 07 April 2017 | |
MR04 - N/A | 30 January 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
AA01 - Change of accounting reference date | 13 April 2016 | |
MR04 - N/A | 11 April 2016 | |
MR01 - N/A | 06 April 2016 | |
SH01 - Return of Allotment of shares | 08 March 2016 | |
AP03 - Appointment of secretary | 01 February 2016 | |
AP01 - Appointment of director | 15 December 2015 | |
MR01 - N/A | 26 June 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AD01 - Change of registered office address | 19 May 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
TM01 - Termination of appointment of director | 19 May 2015 | |
TM01 - Termination of appointment of director | 19 May 2015 | |
NEWINC - New incorporation documents | 07 May 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2016 | Fully Satisfied |
N/A |
A registered charge | 26 June 2015 | Fully Satisfied |
N/A |