CompaniesInTheUK

AZEIRE LIMITED

Company number 06319881 ·

Active

118 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-30 with updates · 4 pages View document
6 Feb 2026 Appointment of Mr David Christopher Sturt as a director on 2026-02-06 · 2 pages View document
6 Feb 2026 Appointment of Mr Mark Alexander Jenkinson as a director on 2026-02-06 · 2 pages View document
5 Feb 2026 Notification of Anthony Ross Mackewn as a person with significant control on 2026-01-02 · 2 pages View document
5 Feb 2026 Notification of David Christopher Sturt as a person with significant control on 2026-01-02 · 2 pages View document
4 Feb 2026 Notification of Mark Alexander Jenkinson as a person with significant control on 2026-01-02 · 2 pages View document
2 Feb 2026 Cessation of Erik Tiller as a person with significant control on 2026-01-02 · 1 page View document
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
1 Sep 2025 Termination of appointment of Torgeir Dagsleth as a director on 2025-09-01 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
1 Sep 2025 Cessation of Pgs Asa as a person with significant control on 2024-07-01 · 1 page View document
15 Jan 2025 Registered office address changed from 5 Hollin Fold Blacko Nelson BB9 6LW England to Moorland View Clapham Station Clapham North Yorkshire LA2 8ES on 2025-01-15 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
29 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
16 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jan 2021 REGISTERED OFFICE CHANGED ON 30/01/2021 FROM 13 PALACE STREET LONDON SW1E 5HX ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON View document
10 Feb 2020 PSC'S CHANGE OF PARTICULARS / PGS ASA / 10/02/2020 View document
10 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK TILLER View document
10 Feb 2020 CESSATION OF AZEIRE PETROLEUM LTD AS A PSC View document
10 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGS ASA View document
10 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENKINSON / 10/02/2020 View document
4 Feb 2020 SECRETARY APPOINTED MR MARK ALEXANDER JENKINSON View document
3 Feb 2020 APPOINTMENT TERMINATED, SECRETARY HUGH NEVILE View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENKINSON / 03/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STURT View document
9 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHRODER View document
17 Apr 2018 DIRECTOR APPOINTED MR MARK JENKINSON View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 192 SLOANE STREET LONDON SW1X 9QX View document
6 Nov 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
9 Nov 2016 31/12/15 TOTAL EXEMPTION FULL View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
12 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
27 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
27 Apr 2015 COMPANY NAME CHANGED CHARGE OIL LIMITED CERTIFICATE ISSUED ON 27/04/15 View document
11 Mar 2015 DIRECTOR APPOINTED MR DAVID CHRISTOPHER STURT View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY View document
27 Feb 2015 DIRECTOR APPOINTED MR HENRIK SCHRODER View document
23 Dec 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
16 May 2014 SECRETARY APPOINTED MR HUGH SIMON NEVILE View document
16 May 2014 07/03/14 STATEMENT OF CAPITAL USD 1000 View document
16 May 2014 ADOPT ARTICLES 07/03/2014 View document
16 May 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN MCKEOWN View document
16 May 2014 SUB-DIVISION 07/03/14 View document
15 Apr 2014 SECTION 519 View document
15 Apr 2014 AUDITOR'S RESIGNATION View document
15 Apr 2014 AUD RES SECT 519 View document
15 Jan 2014 DIRECTOR APPOINTED MR PAUL ANTHONY MURRAY View document
15 Jan 2014 DIRECTOR APPOINTED ANTHONY ROSS MACKEWN View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIN STEEN-NILSEN View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GAIUS HISCOX View document
14 Jan 2014 SECRETARY APPOINTED MR JOHN DANIEL HENRY MCKEOWN View document
14 Jan 2014 DIRECTOR APPOINTED TORGEIR DAGSLETH View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HARALD SUNDBY View document
7 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2014 05/12/13 STATEMENT OF CAPITAL USD 2 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARIA PINTO View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA PINTO View document
14 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
4 Jul 2012 COMPANY NAME CHANGED ARROW SEISMIC INVEST VII LIMITED CERTIFICATE ISSUED ON 04/07/12 View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS MAXWELL HISCOX / 15/06/2010 View document
6 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
6 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PGS COURT HALFWAY GREEN WALTON-ON-THAMES SURREY KT12 1RS UNITED KINGDOM View document
27 Aug 2008 SECRETARY APPOINTED MARIA CANDIDA FERREIRA PINTO View document
27 Aug 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL CAINES View document
8 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PGS COURT HALFWAY GREEN WALTON-ON-THAMES SURREY KT12 1RS UNITED KINGDOM View document
7 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
14 May 2008 DIRECTOR APPOINTED DAVID IAN IAN HUMPHRIES View document
14 May 2008 DIRECTOR APPOINTED MR GAIUS MAXWELL HISCOX View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, PGS COURT HALFWAY GREEN, WALTON ON THAMES, SURREY, KT12 1RS View document
14 May 2008 DIRECTOR APPOINTED MS MARIA CANDIDA FERREIRA PINTO View document
14 May 2008 DIRECTOR APPOINTED MR HARALD SIMON SUNDBY View document
14 May 2008 DIRECTOR APPOINTED MS CHRISTIN STEEN-NILSEN View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS, UNITED KINGDOM View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK ASHTON TAYLOR View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY MARK ASHTON TAYLOR View document
14 May 2008 SECRETARY APPOINTED MR MICHAEL ALAN CAINES View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, ST JOHN'S HOUSE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1TG View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER BUCHAN View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR IRENE BASILI View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, DARENTH HOUSE, 60 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5TL View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 DIRECTOR RESIGNED View document
7 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
23 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document