AZTEC ENVIRONMENTAL CONTROL LIMITED
Company number 01361365 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Oct 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | View document |
| 7 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR GERARD PETER TYLER | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | View document |
| 16 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 16 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM · 2297 COVENTRY ROAD · BIRMINGHAM · B26 3PU | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | View document |
| 7 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANN ABIGAIL PORRITT / 01/04/2007 | View document |
| 6 Oct 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 8 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | SECTION 175(5) QUOTED' 25/09/2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | S252 DISP LAYING ACC 06/06/01 | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | S366A DISP HOLDING AGM 28/02/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: · 2308 COVENTRY ROAD · BIRMINGHAM · B26 3JZ | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Jan 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 | View document |
| 7 May 1993 | NC INC ALREADY ADJUSTED · 30/03/93 | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: · 2297 COVENTRY ROAD · BIRMINGHAM · B26 3PU | View document |
| 11 Dec 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 15 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 1991 | ADOPT MEM AND ARTS 07/08/91 | View document |
| 15 Aug 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: · 100 WIGMORE STREET · LONDON · W1H OAE | View document |
| 19 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jul 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 1 Dec 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS | View document |
| 19 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |