AZURE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | ACCOUNTS APPROVED SIGNED BY OFFICER/REPRESENTATION LETTER APPROVED 22/06/2015 |
| 09/03/159 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 03/07/123 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED / 30/04/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROE |
| 29/02/1229 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 18/03/1118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM WILLOW HOUSE, KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PB |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MICHAEL FRANKLIN AUDIS |
| 24/03/1024 March 2010 | TERMINATE DIR APPOINTMENT |
| 19/02/1019 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED CATHERINE ROSE |
| 26/08/0926 August 2009 | |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED PASCAL LEFEBVRE |
| 16/07/0916 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PASCAL LEFEBVRE |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED JAMES WILSON |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED DOUGLAS ODAM |
| 13/03/0813 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | AUDITORS RESIGNATION |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 2ND FLOOR,LEGAL HOUSE 101 GORBALS ROAD GLASGOW LANARKSHIRE G5 9DW |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 03/11/05 S252 DISP LAYING ACC 03/11/05 S386 DISP APP AUDS 03/11/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/02/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 9 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | � NC 250000/4866666 15/1 |
| 01/11/041 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/041 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/041 November 2004 | ADOPT ARTICLES 15/10/04 � NC 250000/4866666 15/10/04 AUTH ALLOT OF SECURITY 15/10/04 DISAPP PRE-EMPT RIGHTS 15/10/04 VARY SHARE RIGHTS/NAME 15/10/04 |
| 29/10/0429 October 2004 | DEC MORT/CHARGE ***** |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | CONVE 07/06/01 |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | NC INC ALREADY ADJUSTED 03/07/00 |
| 10/09/0310 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0310 September 2003 | ADOPT ARTICLES 03/07/00 NC INC ALREADY ADJUSTED 03/07/00 AUTH ALLOT OF SECURITY 03/07/00 DISAPP PRE-EMPT RIGHTS 03/07/00 RE-DESIGNATE SHARES 03/07/00 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/02/032 February 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/06/0112 June 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: G OFFICE CHANGED 04/05/01 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 15/02/0115 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | � NC 100/250000 03/07/00 |
| 19/07/0019 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED M M & S (2618) LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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