| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address Brynsalléen 4
0667 Oslo
Norway |
| 2024-04-07 |
delete email pe..@azintec.com |
| 2024-04-07 |
insert address Bjørnerudveien 18
1266 Oslo
Norway |
| 2024-04-07 |
insert email in..@azintec.com |
| 2024-04-07 |
insert email ka..@azintec.com |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-10-20 |
insert personal_emails pa..@azintec.com |
| 2023-10-20 |
insert email pa..@azintec.com |
| 2023-10-20 |
insert person Patrick Hunger |
| 2023-10-20 |
insert phone +49 37360 693111 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-12-14 |
delete personal_emails ka..@azintec.com |
| 2022-12-14 |
delete email ka..@azintec.com |
| 2022-12-14 |
delete person Kathrin Viviers |
| 2022-12-14 |
insert email jo..@azintec.com |
| 2022-12-14 |
insert person Jonas Remscheid |
| 2022-09-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
insert office_emails in..@azintec.com |
| 2022-06-27 |
delete email az..@azintec.com |
| 2022-06-27 |
insert email in..@azintec.com |
| 2022-06-27 |
insert email pe..@azintec.com |
| 2022-06-27 |
insert phone +49 37360 6602-555 |
| 2022-03-24 |
delete office_emails in..@azintec.com |
| 2022-03-24 |
delete personal_emails al..@azintec.com |
| 2022-03-24 |
delete personal_emails fl..@azintec.com |
| 2022-03-24 |
delete personal_emails mi..@azintec.com |
| 2022-03-24 |
insert personal_emails ka..@azintec.com |
| 2022-03-24 |
insert sales_emails or..@azintec.com |
| 2022-03-24 |
delete address Via Olmetto, 17
20123 Milano
Italy |
| 2022-03-24 |
delete alias AZ INTEC srl |
| 2022-03-24 |
delete email al..@azintec.com |
| 2022-03-24 |
delete email fl..@azintec.com |
| 2022-03-24 |
delete email in..@azintec.com |
| 2022-03-24 |
delete email mi..@azintec.com |
| 2022-03-24 |
delete fax +39 0264672400 |
| 2022-03-24 |
delete fax +49 9391 9138952 |
| 2022-03-24 |
delete person Alessandro Bonaiti |
| 2022-03-24 |
delete person Flaviano Pellegrini |
| 2022-03-24 |
delete person Michael Schubert |
| 2022-03-24 |
delete phone +39 026 4672609 |
| 2022-03-24 |
delete phone +39 0284931567 |
| 2022-03-24 |
delete phone +49 37360 6602457 |
| 2022-03-24 |
delete phone +49 9391 9138940 |
| 2022-03-24 |
insert alias AZ INTEC Limited |
| 2022-03-24 |
insert alias AZ INTEC Ltd. |
| 2022-03-24 |
insert email az..@azintec.com |
| 2022-03-24 |
insert email ka..@azintec.com |
| 2022-03-24 |
insert email or..@azintec.com |
| 2022-03-24 |
insert person Kathrin Viviers |
| 2022-03-24 |
insert phone +49 151 67728745 |
| 2022-03-24 |
update person_title Gerhard Völlink: Sales for South DE at CH; SPECIAL SOLUTIONS => Key Account Manager |
| 2022-03-24 |
update person_title Simon Buchta: Sales for UK IE IS AU NZ => Sales for UK IT FR IE AU NZ |
| 2022-03-07 |
insert company_previous_name AZ FLOWTECH LIMITED |
| 2022-03-07 |
update name AZ FLOWTECH LIMITED => AZ INTEC LIMITED |
| 2022-02-02 |
update statutory_documents COMPANY NAME CHANGED AZ FLOWTECH LIMITED
CERTIFICATE ISSUED ON 02/02/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMANN / 22/12/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-06 |
delete general_emails in..@az-flowtech.com |
| 2021-08-06 |
insert personal_emails si..@azintec.com |
| 2021-08-06 |
delete address 153 Newton Road
Lowton Warrington
Cheshire WA3 1EZ
Great Britain |
| 2021-08-06 |
delete email in..@az-flowtech.com |
| 2021-08-06 |
delete fax +44 1942 272271 |
| 2021-08-06 |
delete person Andy Jarman |
| 2021-08-06 |
delete phone +44 1942 272272 |
| 2021-08-06 |
insert address Crows Nest Business Park
Ashton Road, Billinge
Wigan
WN5 7XX
Great Britain |
| 2021-08-06 |
insert email si..@azintec.com |
| 2021-08-06 |
insert person Simon Buchta |
| 2021-08-06 |
insert phone +43 69911344736 |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR GOLO SCHIFFMANN |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMANN / 13/07/2021 |
| 2021-07-14 |
update statutory_documents CESSATION OF ANDREW TIMOTHY JARMAN AS A PSC |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JARMAN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE JARMAN |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053237680001 |
| 2021-07-03 |
delete address Cermákovice 20
67173 Tulešice
Czech Republic |
| 2021-07-03 |
delete source_ip 87.98.150.101 |
| 2021-07-03 |
insert address Čermákovice 20
67173 Tulešice
Czech Republic |
| 2021-07-03 |
insert source_ip 45.87.158.7 |
| 2021-04-26 |
delete personal_emails an..@azintec.com |
| 2021-04-26 |
delete email an..@azintec.com |
| 2021-04-26 |
delete person André Schuster |
| 2021-04-26 |
delete phone +49 175 7447156 |
| 2021-04-07 |
delete address UNIT 2 LOWTON ENTERPRISE PARK 159 NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 1EZ |
| 2021-04-07 |
insert address OFFICE 16-17 CROWS NEST BUSINESS PARK ASHTON ROAD BILLINGE WIGAN ENGLAND WN5 7XX |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMANN / 22/03/2021 |
| 2021-03-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY JARMAN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMANN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GOLO SCHIFFMANN / 12/03/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
UNIT 2 LOWTON ENTERPIRISE PARL153 153 NEWTON ROAD
LOWTON
WARRINGTON
WA3 1EZ
ENGLAND |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
UNIT 2 LOWTON ENTERPRISE PARK
159 NEWTON ROAD LOWTON
WARRINGTON
CHESHIRE
WA3 1EZ |
| 2021-02-02 |
delete address Via Senigallia, 18/2
20161 Milano
Italy |
| 2021-02-02 |
delete fax +49 4494 921188 |
| 2021-02-02 |
delete phone +49 4494 921189 |
| 2021-02-02 |
insert address Via Olmetto, 17
20123 Milano
Italy |
| 2021-02-02 |
insert phone +39 0284931567 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMAN / 04/01/2021 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GOLO SCHIFFMANN |
| 2020-07-31 |
delete phone +49 151 18058983 |
| 2020-07-31 |
insert phone +49 37360 6602-333 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
delete email ga..@azintec.com |
| 2020-05-01 |
delete person Gaby Martin |
| 2020-05-01 |
delete phone +49 37360 6602-352 |
| 2020-05-01 |
delete phone +49 39206 52303 |
| 2020-05-01 |
delete phone +49 6083 9134-211 |
| 2020-05-01 |
insert phone +49 151 18058983 |
| 2020-05-01 |
insert phone +49 151 18058986 |
| 2020-05-01 |
insert phone +49 37360 6602-374 |
| 2020-05-01 |
update person_title Kersten M. Huth: Business Development Manager / Sales => Key Account Manager |
| 2020-05-01 |
update person_title Tino Fingerhut: Key Account Manager; SALES => Sales Manager; SALES |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053237680001 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK ZIMMERMANN / 18/03/2019 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-03 |
delete address Smedeland 14 DK-2600 Glostrup |
| 2019-01-03 |
delete contact_pages_linkeddomain google.com |
| 2019-01-03 |
insert address Smedeland 14
2600 Glostrup
Denmark |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update website_status FailedRobots => OK |
| 2018-05-22 |
update website_status OK => FailedRobots |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-30 |
update person_title Detlef Klitzsch: Segment Manager Valves / Salesmanager DACH LI NE LV EE LT by UA RU => Salesmanager DE at CH LI NL LT EE LV AM AZ by KZ KG MD RU TD TM UA ZU GE |
| 2017-12-30 |
update person_title Gerhard Völlink: Sales for South D a CH => Sales for South DE at CH |
| 2017-11-20 |
insert personal_emails mi..@azintec.com |
| 2017-11-20 |
insert email mi..@azintec.com |
| 2017-11-20 |
insert person Michael Schubert |
| 2017-11-20 |
insert phone +386 356 605312 |
| 2017-11-20 |
insert phone +49 37360 6602457 |
| 2017-11-20 |
update person_title Alessandro Bonaiti: Sales for Italy, France ( AZ INTEC Srl ) => Sales for FR IT BE LUX |
| 2017-11-20 |
update person_title André Schuster: Sales Middle / North D / a / CH => Sales for Middle / North DE |
| 2017-11-20 |
update person_title Andy Jarman: Sales for UK / Ireland => Sales for UK IE IS AU NZ |
| 2017-11-20 |
update person_title Detlef Klitzsch: Salesmanager for D / a / CH => Segment Manager Valves / Salesmanager DACH LI NE LV EE LT by UA RU |
| 2017-11-20 |
update person_title Flaviano Pellegrini: Sales for Turkey, Greece, Romania => Sales for IL RO BG TR DK NO FI SE |
| 2017-11-20 |
update person_title Kersten M. Huth: Business Development Manager for Benelux, Scandinavia, Baltics => Business Development Manager / Sales |
| 2017-11-20 |
update person_title Lluis Broquetas: Sales for Spain, Portugal, North Africa => Sales for GR ES PR DZ TN LY EG |
| 2017-11-20 |
update person_title Radomír Lang: Sales for Czech Republic / Poland / Slovakia / Hungary => Sales for CZ PL SK HU |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-17 |
insert phone 331084301 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 2 LOWTON ENTERPRISE PARK 159 NEWTON ROAD LOWTON WARRINGTON CHESHIRE ENGLAND WA3 1EZ |
| 2014-02-07 |
insert address UNIT 2 LOWTON ENTERPRISE PARK 159 NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 1EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-21 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
delete address UNIT 5 QUEEN STREET TRADING ESTATE, QUEEN STREET GOLBORNE WARRINGTON WA3 3AF |
| 2013-06-22 |
insert address UNIT 2 LOWTON ENTERPRISE PARK 159 NEWTON ROAD LOWTON WARRINGTON CHESHIRE ENGLAND WA3 1EZ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
UNIT 5 QUEEN STREET TRADING
ESTATE, QUEEN STREET
GOLBORNE
WARRINGTON
WA3 3AF |
| 2012-01-08 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK ZIMMERMANN / 03/01/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE MARIE JARMAN / 03/01/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |