AZELIS UK LIMITED

Company Documents

Date	Description
22/07/2122 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
19/06/2119 June 2021	Full accounts made up to 2020-12-31 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
02/04/202 April 2020	REGISTERED OFFICE CHANGED ON 02/04/2020 FROM ALEXANDER HOUSE CROWN GATE RUNCORN CHESHIRE WA7 2UP View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/12/193 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ROBERTS / 02/12/2019 View Document
02/12/192 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ROBERTS / 02/12/2019 View Document
27/09/1927 September 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035852160020 View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
16/04/1916 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 035852160020 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/11/1816 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TERESA TRAYNOR / 16/11/2018 View Document
14/11/1814 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160019 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MR THIJS BAKKER View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MS ANNA BERTONA View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR HANS MULLER View Document (might not be available)
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLENHORST View Document
10/07/1610 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MR STEPHEN EDWARD ROBERTS View Document
16/06/1616 June 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE View Document
16/06/1616 June 2016	APPOINTMENT TERMINATED, SECRETARY DAVID MCCABE View Document
02/03/162 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 035852160019 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/12/1524 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160018 View Document
02/09/152 September 2015	AUDITOR'S RESIGNATION View Document
30/07/1530 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 035852160018 View Document
06/07/156 July 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
12/06/1512 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
18/05/1518 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160017 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/07/1417 July 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/07/138 July 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
15/05/1315 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 035852160017 View Document (might not be available)
13/05/1313 May 2013	ARTICLES OF ASSOCIATION View Document
13/05/1313 May 2013	ALTER ARTICLES 25/04/2013 View Document
07/05/137 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 035852160017 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR MARTIN HOLLENHORST View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER View Document
13/11/1213 November 2012	DIRECTOR APPOINTED DR HANS JOACHIM MULLER View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE View Document
09/07/129 July 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
05/01/125 January 2012	DIRECTOR APPOINTED GUNTHER REINHART KRAUSSER View Document
05/01/125 January 2012	DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/12/1119 December 2011	STATEMENT OF COMPANY'S OBJECTS View Document
19/12/1119 December 2011	ADOPT ARTICLES 02/12/2011 View Document
19/12/1119 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/06/1124 June 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
05/01/115 January 2011	COMPANY NAME CHANGED CHANCE & HUNT LIMITED CERTIFICATE ISSUED ON 05/01/11 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/12/1021 December 2010	CHANGE OF NAME 09/12/2010 View Document
22/06/1022 June 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	AUDITORS RESIGNATION View Document
22/11/0922 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR PETER FIELDS View Document
24/06/0924 June 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/07/083 July 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/07/0713 July 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/05/0729 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
29/05/0729 May 2007	RE AGREEMENTS 02/05/07 View Document (might not be available)
17/05/0717 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/05/074 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0720 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/075 April 2007	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/07/0617 July 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/12/0514 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/12/0514 December 2005	SEN FAC AGG/SEC AG/RES 25/11/05 View Document (might not be available)
07/12/057 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/0515 July 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/041 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0428 June 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0428 June 2004	PURCHASE AGREEMENT RIVI 16/06/04 View Document
18/06/0418 June 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
09/12/039 December 2003	NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
25/06/0325 June 2003	DIRECTOR RESIGNED View Document
25/06/0325 June 2003	DIRECTOR RESIGNED View Document
25/06/0325 June 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/07/0220 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/07/0219 July 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/07/0219 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0219 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0219 July 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/07/0219 July 2002	DOCUMENTS 08/07/02 View Document (might not be available)
16/07/0216 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0216 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/0227 June 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View Document
24/04/0224 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/04/0224 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
27/06/0127 June 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
15/03/0115 March 2001	DIRECTOR RESIGNED View Document
15/03/0115 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0026 June 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
14/07/9914 July 1999	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
18/06/9918 June 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View Document
18/06/9918 June 1999	REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE View Document
18/06/9918 June 1999	REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE View Document
30/04/9930 April 1999	£ NC 100/200000 07/04/99 View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
30/04/9930 April 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/99 View Document (might not be available)
30/04/9930 April 1999	ADOPT MEM AND ARTS 07/04/99 View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9919 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9913 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/999 April 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	SECRETARY RESIGNED View Document
09/04/999 April 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
07/07/987 July 1998	REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
07/07/987 July 1998	REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
07/07/987 July 1998	NEW SECRETARY APPOINTED View Document
07/07/987 July 1998	NEW DIRECTOR APPOINTED View Document
07/07/987 July 1998	DIRECTOR RESIGNED View Document
07/07/987 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/06/9822 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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