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AZTEC TOOLING & MOULDING CO. LIMITED

Company number 01645002

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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)
30 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
22 Dec 2023 AD01 Registered office address changed from Buckholt Drive Warndon Industrial Estate Worcester WR4 9nd to Unit 4 Spring Road Smethwick B66 1PE on 22 December 2023
29 Nov 2023 MR01 Registration of charge 016450020009, created on 27 November 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
05 Oct 2021 MR01 Registration of charge 016450020008, created on 27 September 2021
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
07 Aug 2020 AA Micro company accounts made up to 30 June 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 30 June 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 PSC01 Notification of Gurbinda Singh Dusanj as a person with significant control on 19 June 2018
10 Jul 2018 PSC07 Cessation of Peter Francis Shearsmith as a person with significant control on 19 June 2018
10 Jul 2018 PSC07 Cessation of Keith Arthur Mulcock as a person with significant control on 19 June 2018
10 Jul 2018 AP03 Appointment of Mr Gurbinda Singh Dusanj as a secretary on 19 June 2018
10 Jul 2018 TM02 Termination of appointment of Peter Francis Shearsmith as a secretary on 19 June 2018
06 Jul 2018 TM01 Termination of appointment of Peter Francis Shearsmith as a director on 19 June 2018
06 Jul 2018 TM01 Termination of appointment of Keith Arthur Mulcock as a director on 19 June 2018
06 Jul 2018 AP01 Appointment of Mr Gurbinda Singh Dusanj as a director on 19 June 2018
24 Apr 2018 CH01 Director's details changed for Mr Peter Francis Shearsmith on 22 March 2018
17 Apr 2018 CH03 Secretary's details changed for Mr Peter Francis Shearsmith on 22 March 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates