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AZTEC (U.K.) LIMITED

Company number 02096127

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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)
25 Sep 2019 TM01 Termination of appointment of David Edward Welk as a director on 24 September 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Jun 2018 PSC08 Notification of a person with significant control statement
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Sep 2017 PSC07 Cessation of Aztec International Spolka Akcyjna as a person with significant control on 3 September 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Sep 2015 AA Full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
11 Sep 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH on 27 September 2013
11 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Matthew De Graan on 1 June 2011
29 Jun 2012 CH03 Secretary's details changed for Matthew De Graan on 1 June 2011
27 Oct 2011 AP01 Appointment of Mr David Edward Welk as a director
18 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders