AZTEC WEST MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Second filing for the appointment of Duncan Edward Thompson as a director |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | Appointment of Mr Duncan Edward Tompson as a director on 2024-11-25 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 09/07/249 July 2024 | Secretary's details changed for Alison Wellman on 2024-07-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Appointment of Mr Howard Robert Mario Williamson as a director on 2023-11-23 |
| 30/11/2330 November 2023 | Appointment of Mr Alan James Herbert as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 12/10/2312 October 2023 | Termination of appointment of Gareth James Ireland as a director on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR GARETH JAMES IRELAND |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 10/11/2016 |
| 03/11/163 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 496 |
| 05/10/165 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/165 October 2016 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | SOLVENCY STATEMENT DATED 18/08/16 |
| 10/08/1610 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2015 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 05/02/155 February 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 29/08/1429 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 18/07/1318 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 12/07/1312 July 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 500 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 13/04/1113 April 2011 | ADOPT ARTICLES 17/03/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 11/02/2011 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | £ IC 504/500 17/11/06 £ SR 4@1=4 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 28/06/01; CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS |
| 05/12/975 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 |
| 05/12/975 December 1997 | DIRS ALLOT 28/11/97 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 29/07/9629 July 1996 | RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 12/12/95 |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 12/12/95 |
| 03/01/963 January 1996 | ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 1 BREWERS GREEN LONDON SW1H 0RB |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8811 April 1988 | CONVE |
| 07/04/887 April 1988 | WD 08/03/88 AD 04/03/88--------- £ SI 16@1=16 £ IC 49/65 |
| 21/03/8821 March 1988 | WD 22/02/88 AD 18/02/88--------- £ SI 37@1=37 £ IC 12/49 |
| 14/03/8814 March 1988 | CONVE |
| 14/03/8814 March 1988 | £ NC 100/1000 |
| 14/03/8814 March 1988 | SRES04 |
| 14/03/8814 March 1988 | VARYING SHARE RIGHTS AND NAMES 02/02/88 |
| 03/03/883 March 1988 | WD 02/02/88 AD 01/02/88--------- £ SI 10@1=10 £ IC 2/12 |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 118 CHANCERY LANE LONDON WC2A IJJ |
| 28/02/8828 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/88 |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED TANDEMLANE LIMITED CERTIFICATE ISSUED ON 17/02/88 |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW |
| 19/01/8819 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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