AZETS UK HOLDCO LIMITED: Filings

  • Overview

    Company NameAZETS UK HOLDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034262
    External Registration Number122938
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for AZETS UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Neil Thomas George Martin as a person authorised to represent UK establishment BR019352 on Nov 27, 2024.

    3 pagesOSAP05

    Appointment of Mr Neil Thomas George Martin as a director on Nov 27, 2024

    3 pagesOSAP01

    Termination of appointment of Elizabeth Ann Crosier as a director on Aug 02, 2024

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 30/04/2024 roger eigenheer

    3 pagesOSTM03

    Termination of appointment of Roger Phillip Eigenheer as a director on Apr 30, 2024

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/04/2023 stephen sharp

    3 pagesOSTM03

    Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR019352 on Oct 09, 2023.

    3 pagesOSAP05

    Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR019352 on Oct 09, 2023.

    3 pagesOSAP05

    Termination of appointment of Stephen Sharp as a director on Apr 07, 2023

    2 pagesOSTM01

    Appointment of Mr Jamie Leigh Radford as a director on Oct 09, 2023

    3 pagesOSAP01

    Details changed for a UK establishment - BR019352 Address Change 16 great queen street, covent garden, london, WC2B 5AH,Jan 01, 2024

    3 pagesOSCH01

    legacy

    pagesANNOTATION

    Appointment of Mr Roger Phillip Eigenheer as a director on Oct 09, 2023

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims

    3 pagesOSTM03

    Termination of appointment of Dawn Marriott-Sims as a director on Jul 07, 2022

    2 pagesOSTM01

    Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019352 on Apr 21, 2022.

    3 pagesOSAP05

    Appointment of Elizabeth Ann Crosier as a director on Apr 21, 2022

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis

    2 pagesOSTM03

    Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019352 on Sep 13, 2021.

    3 pagesOSAP05

    Appointment of Mr Christopher Neil Horne as a director on Sep 13, 2021

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis

    3 pagesOSTM03

    Termination of appointment of Ian Edward Jarvis as a director on Aug 01, 2021

    2 pagesOSTM01

    Appointment of Stephen Sharp as a person authorised to represent UK establishment BR019352 on Aug 01, 2020.

    3 pagesOSAP05

    Appointment of Mr Stephen Sharp as a director on Aug 01, 2020

    3 pagesOSAP01

    Change of registered name of an overseas company on Sep 24, 2020 from {change_name}

    4 pagesOSNM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0