AZTEC ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/153 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 29/08/1329 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PICKETT / 06/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PICKETT / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PICKETT / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PICKETT / 31/07/2010 |
| 31/07/1031 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO EWALD VAN BUEL / 31/07/2010 |
| 31/07/1031 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO EWALD VAN BUEL / 31/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KING / 31/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO VAN BUEL / 31/07/2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM DAINTON HOUSE GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DH |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED CLA-VAL UK LTD CERTIFICATE ISSUED ON 02/01/03 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | S366A DISP HOLDING AGM 29/07/99 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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