AZETS BA BIDCO LIMITED
| Status | ACTIVE |
| Company No. | FC033906 |
| Category | |
| Incorporated | 31 Oct 2016 |
| Age | 7 years, 6 months, 17 days |
| Jurisdiction | United Kingdom |
SUMMARY
AZETS BA BIDCO LIMITED is an active with number FC033906. It was incorporated 7 years, 6 months, 17 days ago, on 31 October 2016. The company address is 22 Grenville Street, St Helier, JE4 8PX, Jersey.
Company Fillings
Termination person authorised overseas company
Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 07/04/2023 stephen sharp
Documents
Appoint person director overseas company with name appointment date
Date: 20 Mar 2024
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Roger Phillip Eigenheer
Appointment date: 2023-10-09
Documents
Appoint person director overseas company with name appointment date
Date: 19 Mar 2024
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jamie Leigh Radford
Appointment date: 2023-10-09
Documents
Appoint person authorised represent overseas company with appointment date
Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
Officer name: Roger Phillip Eigenheer
Branch number: BR018994
Change date: 2023-10-09
Documents
Change company details by uk establishment overseas company with change details
Date: 19 Mar 2024
Category: Other
Type: OSCH01
Branch number: BR018994
Change date: 2024-01-01
Change details: Churchill house 59 lichfield street, walsall, west midlands, WS4 2BX, united kingdom
Change type: Address Change
Documents
Appoint person authorised represent overseas company with appointment date
Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018994
New address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Officer name: Jamie Leigh Radford
Change date: 2023-10-09
Documents
Termination person director overseas company with name termination date
Date: 31 Jan 2024
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-07
Officer name: Stephen Sharp
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Bede House Belmont Business Park, Durham, North East of England, DH1 1TW, England
Officer name: Elizabeth Ann Crosier
Branch number: BR018994
Change date: 2022-04-21
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-04-21
Officer name: Elizabeth Ann Crosier
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Christopher Neil Horne
Branch number: BR018994
New address: Titanium 1 King's Inch Place, Renfrew, Glasgow, PA4 8WF, Scotland
Change date: 2021-09-13
Documents
Appoint person director overseas company with name appointment date
Date: 26 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-13
Officer name: Mr Christopher Neil Horne
Documents
Termination person director overseas company with name termination date
Date: 15 Oct 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Edward Jarvis
Termination date: 2021-08-01
Documents
Termination person authorised overseas company
Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 01/08/2021 ian jarvis
Documents
Appoint person director overseas company with name appointment date
Date: 23 Dec 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stephen Sharp
Appointment date: 2020-08-01
Documents
Termination person director overseas company with name termination date
Date: 23 Nov 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-09-04
Officer name: Stephen Norman Southall
Documents
Termination person authorised overseas company
Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 04/09/2020 stephen norman southall
Documents
Change of name overseas by resolution with date
Date: 14 Oct 2020
Action Date: 24 Sep 2020
Category: Change-of-name
Type: OSNM01
Change date: 2020-09-24
Change name: Baldwins bidco LIMITED
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Oct 2020
Category: Other
Type: OSCH01
Change type: Name Change
Change details: Baldwins bidco LIMITED
Branch number: BR018994
Change date: 2020-09-07
Documents
Termination person authorised overseas company
Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 30/06/2020 alyn rhys north
Documents
Termination person director overseas company with name termination date
Date: 03 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-06-30
Officer name: Alyn Rhys North
Documents
Termination person director overseas company with name termination date
Date: 29 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David James Baldwin
Termination date: 2020-04-21
Documents
Termination person authorised overseas company
Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 21/04/2020 shaun lee knight
Documents
Termination person authorised overseas company
Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 21/04/2020 john arthur baldwin
Documents
Termination person authorised overseas company
Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 21/04/2020 david james baldwin
Documents
Termination person director overseas company with name termination date
Date: 29 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-21
Officer name: Shaun Lee Knight
Documents
Termination person director overseas company with name termination date
Date: 29 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Arthur Baldwin
Termination date: 2020-04-21
Documents
Termination person authorised overseas company
Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 04/04/2020 john patrick connolly
Documents
Termination person director overseas company with name termination date
Date: 27 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Patrick Connolly
Termination date: 2020-04-04
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Ian Jarvis
New address: Churchill House 59 Lichfield Street, Walsall, WS4 2BX, United Kingdom
Branch number: BR018994
Change date: 2019-11-29
Documents
Appoint person director overseas company with name appointment date
Date: 30 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Ian Edward Jarvis
Appointment date: 2019-11-29
Documents
Termination person director overseas company with name termination date
Date: 30 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ben Gujral
Termination date: 2019-12-13
Documents
Termination person authorised overseas company
Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 13/12/2019 ben gujral
Documents
Appoint person director overseas company with name appointment date
Date: 25 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-03-01
Officer name: Mr Ben Gujral
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Officer name: Ben Gujral
Change date: 2019-03-01
Branch number: BR018994
Documents
Termination person authorised overseas company
Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 31/08/2018 andrew ronald land
Documents
Termination person director overseas company with name termination date
Date: 18 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-08-31
Officer name: Andrew Ronald Land
Documents
Change account reference date company current shortened
Date: 20 Jul 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-10-31
Documents
Change company details overseas company
Date: 25 Jun 2018
Category: Other
Type: OSCH02
Change address: Ic Change 19/04/18
Documents
Change corporate secretary overseas company with change date
Date: 25 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2018-05-01
Officer name: Mourant Ozannes Secretaries (Jersey) Limited
Documents
Appoint person director overseas company with name appointment date
Date: 02 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-03-12
Officer name: Andrew Land
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018994
New address: 22 Grenville Street, St.Helier, JE4 8PX, Jersey
Change date: 2018-03-12
Officer name: Andrew Land
Documents
Termination person director overseas company with name termination date
Date: 06 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-03-12
Officer name: Matthew Joseph Rourke
Documents
Termination person authorised overseas company
Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 12/03/2018 matthew rourke
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 22 Grenville Street, St Helier, JE4 8PX, Jersey United Kingdom
Officer name: Matthew Joseph Rourke
Change date: 2017-09-21
Branch number: BR018994
Documents
Appoint person director overseas company with name appointment date
Date: 24 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-21
Officer name: Matthew Joseph Rourke
Documents
Termination person authorised overseas company
Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
Documents
Termination person director overseas company with name termination date
Date: 20 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thorsten Toepfer
Termination date: 2017-09-21
Documents
Termination person authorised overseas company
Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018994 Person Authorised to Represent terminated 11/09/2017 lucy alexandra armstrong
Documents
Termination person director overseas company with name termination date
Date: 20 Oct 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-09-11
Officer name: Lucy Alexandra Armstrong
Documents
Change company details overseas company
Date: 16 Oct 2017
Category: Other
Type: OSCH02
Change address: Ic Change 29/09/17
Documents
Change company details overseas company
Date: 10 Mar 2017
Category: Other
Type: OSCH02
Change address: Ic Change 28/02/17
Documents
Change constitutional documents overseas company with date
Date: 20 Dec 2016
Category: Change-of-constitution
Type: OSCC01
Change date: 2016-11-24
Documents
Appoint person authorised represent overseas company with appointment date
Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018994
New address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Officer name: Alyn Rhys North
Change date: 2016-11-23
Documents
Appoint person director overseas company with name appointment date
Date: 20 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alyn Rhys North
Appointment date: 2016-11-23
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Baldwin John Arthur 59 Churchill House Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Branch number: BR018994
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Southall Stephen Norman Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Branch number: BR018994
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Connolly John Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Branch number: BR018994
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Toepfer Thorsten Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Branch number: BR018994
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018994
Representative details: Baldwin David James Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018994
Representative details: Armstrong Lucy Alexandra Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Documents
Appointment at registration of person authorised to represent
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018994
Representative details: Knight Shaun Lee Churchill House 59 Lichfield Street Walsall West Midlands United Kingdomws4 2Bx
Documents
Appointment at registration of person authorised to accept service
Date: 07 Dec 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018994
Representative details: Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap
Documents
Register overseas company
Date: 07 Dec 2016
Category: Incorporation
Type: OSIN01
Documents
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