| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
delete otherexecutives David McLaughlin |
| 2023-08-09 |
delete fax +44(0)1224 729988 |
| 2023-08-09 |
delete person David McLaughlin |
| 2023-08-09 |
delete person Ken Prain |
| 2023-08-09 |
delete person Trevor Dickinson |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-18 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 13300 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/22 |
| 2022-09-09 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2022 |
| 2022-09-09 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 16000 |
| 2022-09-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 2022-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019 |
| 2022-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 2022-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2021 |
| 2022-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2022 |
| 2022-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2018 |
| 2022-05-11 |
delete address 5th Floor, Room 507
Islamabad Stock Exchange Building
Jinnah Avenue - Blue Area
Islamabad |
| 2022-05-11 |
delete email cr..@azimuthmwd.com |
| 2022-05-11 |
delete phone +44 (0)7341515598 |
| 2022-05-11 |
delete phone +92 345-8540873 |
| 2022-05-11 |
delete phone +92-51-28945-7 |
| 2022-05-11 |
insert email va..@azimuthmwd.com |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-06 |
delete address Unit 12 Airways Industrial Estate
Pitmedden Road
Dyce, Aberdeen
AB21 0DT |
| 2021-12-06 |
delete address Unit 12, Airways Industrial Estate, Pitmedden Road
Dyce, Aberdeen AB21 0DT, United Kingdom |
| 2021-12-06 |
insert address Unit 1 Kintore Business Park
Kintore
Aberdeenshire
AB51 0YQ |
| 2021-12-06 |
insert address Unit 1 Kintore Business Park
Kintore
Aberdeenshire
AB51 0YQ
United Kingdom |
| 2021-12-06 |
update primary_contact Unit 12, Airways Industrial Estate, Pitmedden Road
Dyce, Aberdeen AB21 0DT, United Kingdom => Unit 1 Kintore Business Park
Kintore
Aberdeenshire
AB51 0YQ
United Kingdom |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
delete source_ip 88.208.252.129 |
| 2019-08-23 |
insert source_ip 139.162.210.180 |
| 2019-08-23 |
update robots_txt_status www.azimuthmwd.com: 404 => 200 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 320000 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete phone +1 587 888 3635 |
| 2014-07-07 |
insert email ma..@126.com |
| 2014-07-07 |
insert phone +1 (403) 542 9233 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-21 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-01-31 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RAYMOND FOWLER |
| 2010-02-02 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 02/02/2010 |
| 2010-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 02/02/2010 |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED VICTOR LAING ALLAN |
| 2009-10-10 |
update statutory_documents INCREASE AUTHORISED SHARES TO 500000 AND RECLASS |
| 2009-10-10 |
update statutory_documents 31/08/09 STATEMENT OF CAPITAL GBP 319999 |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MOORLEY |
| 2009-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/09 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MCLAUGHLIN |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS RENNIE |
| 2009-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-26 |
update statutory_documents COMPANY NAME CHANGED PLACE D'OR 693 LIMITED
CERTIFICATE ISSUED ON 26/05/09 |
| 2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |