Azeire Limited

Company Name	Azeire Limited
Directors	Anthony Ross Mackewn and Torgeir Dagsleth
Company Status	Active
Company Number	06319881
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)
Previous Names	Arrow Seismic Invest Vii Limited and Charge Oil Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Anthony Ross Mackewn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Business Executive / Geophysicist
Country of Residence	England
Correspondence Address	Top Farm Selside Settle North Yorkshire BD24 0HZ

Director Name	Mr Torgeir Dagsleth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 December 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Top Farm Selside Settle North Yorkshire BD24 0HZ

Secretary Name	Mr Mark Alexander Jenkinson
Status	Current
Appointed	03 February 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Top Farm Selside Settle North Yorkshire BD24 0HZ

Director Name	Mr Hans Petter Amundsen Klohs
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nubbebakken 15 5018 Bergen Foreign

Director Name	Mark Ashton Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Managing Director
Correspondence Address	7 Chine Farm Place Main Road, Knockholt Sevenoaks Kent TN14 7LG

Director Name	Peter Bruce Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Nadine Street London SE7 7PG

Secretary Name	Mark Ashton Taylor
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Chine Farm Place Main Road, Knockholt Sevenoaks Kent TN14 7LG

Director Name	Ms Irene Waage Basili
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2007(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2008)
Role	CEO
Country of Residence	Norway
Correspondence Address	Ulriksdalen 35 Bergen 5009 Ber

Director Name	Mr Gaius Maxwell Hiscox
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	63 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	David Ian Humphries
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House, 7 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Miss Maria Candida Ferreira Pinto
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	423 The Heart Walton-On-Thames Surrey KT12 1GE

Director Name	Mrs Christin Steen-Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 2013)
Role	V.P. And Chief Accounting Officer
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsaas 1352

Director Name	Mr Harald Simon Sundby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 2013)
Role	Maritime Manager
Country of Residence	Norway
Correspondence Address	Baatstangveien 65a Sandefjord 3230 Norway

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	423 The Heart Walton-On-Thames Surrey KT12 1GE

Director Name	Mr Paul Anthony Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	192 Sloane Street London SW1X 9QX

Secretary Name	Mr John Daniel Henry McKeown
Status	Resigned
Appointed	23 December 2013(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2014)
Role	Company Director
Correspondence Address	192 Sloane Street London SW1X 9QX

Secretary Name	Mr Hugh Simon Nevile
Status	Resigned
Appointed	16 May 2014(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2020)
Role	Company Director
Correspondence Address	13 Palace Street London SW1E 5HX

Director Name	Mr Henrik Schroder
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2018)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	13 Palace Street London SW1E 5HX

Director Name	Mr David Christopher Sturt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 Palace Street London SW1E 5HX

Director Name	Mr Mark Alexander Jenkinson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2020)
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	13 Palace Street London SW1E 5HX

Location

Registered Address	Top Farm Selside Settle North Yorkshire BD24 0HZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Horton in Ribblesdale
Ward	Penyghent
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at $0.001	Azeire Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,678,773
Cash	£65,239
Current Liabilities	£3,778,425

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2021	Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 30 January 2021 (1 page)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Mark Alexander Jenkinson as a director on 2 June 2020 (1 page)
10 February 2020	Cessation of Azeire Petroleum Ltd as a person with significant control on 10 February 2020 (1 page)
10 February 2020	Notification of Pgs Asa as a person with significant control on 10 February 2020 (2 pages)
10 February 2020	Notification of Erik Tiller as a person with significant control on 10 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Mark Jenkinson on 10 February 2020 (2 pages)
10 February 2020	Change of details for Pgs Asa as a person with significant control on 10 February 2020 (2 pages)
4 February 2020	Appointment of Mr Mark Alexander Jenkinson as a secretary on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Hugh Simon Nevile as a secretary on 3 February 2020 (1 page)
3 February 2020	Director's details changed for Mr Mark Jenkinson on 3 February 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of David Christopher Sturt as a director on 11 March 2019 (1 page)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Henrik Schroder as a director on 17 April 2018 (1 page)
17 April 2018	Appointment of Mr Mark Jenkinson as a director on 17 April 2018 (2 pages)
10 April 2018	Registered office address changed from 192 Sloane Street London SW1X 9QX to 13 Palace Street London SW1E 5HX on 10 April 2018 (1 page)
6 November 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
6 November 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 1,000 (5 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 1,000 (5 pages)
27 April 2015	Company name changed charge oil LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
27 April 2015	Company name changed charge oil LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
11 March 2015	Appointment of Mr David Christopher Sturt as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr David Christopher Sturt as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Henrik Schroder as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Paul Anthony Murray as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Paul Anthony Murray as a director on 27 February 2015 (1 page)
27 February 2015	Appointment of Mr Henrik Schroder as a director on 27 February 2015 (2 pages)
23 December 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 December 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 USD 1,000 (4 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 USD 1,000 (4 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ The sum of $998 being paet of the share premium account be capitalised 07/03/2014 RES13 ‐ 2 ordinary shares of $1 each be sub divided into 2000 ordinary shares of $0.001 each.the m&a be amended by deleting all the provisions by virtue of section 28 of the act 07/03/2014 (39 pages)
16 May 2014	Termination of appointment of John Mckeown as a secretary (1 page)
16 May 2014	Statement of capital following an allotment of shares on 7 March 2014 USD 1,000 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 7 March 2014 USD 1,000 (4 pages)
16 May 2014	Statement of company's objects (2 pages)
16 May 2014	Statement of company's objects (2 pages)
16 May 2014	Appointment of Mr Hugh Simon Nevile as a secretary (2 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ The sum of $998 being paet of the share premium account be capitalised 07/03/2014 RES13 ‐ 2 ordinary shares of $1 each be sub divided into 2000 ordinary shares of $0.001 each.the m&a be amended by deleting all the provisions by virtue of section 28 of the act 07/03/2014 (39 pages)
16 May 2014	Sub-division of shares on 7 March 2014 (5 pages)
16 May 2014	Termination of appointment of John Mckeown as a secretary (1 page)
16 May 2014	Statement of capital following an allotment of shares on 7 March 2014 USD 1,000 (4 pages)
16 May 2014	Sub-division of shares on 7 March 2014 (5 pages)
16 May 2014	Appointment of Mr Hugh Simon Nevile as a secretary (2 pages)
16 May 2014	Sub-division of shares on 7 March 2014 (5 pages)
15 April 2014	Aud res sect 519 (2 pages)
15 April 2014	Auditor's resignation (2 pages)
15 April 2014	Section 519 (2 pages)
15 April 2014	Aud res sect 519 (2 pages)
15 April 2014	Section 519 (2 pages)
15 April 2014	Auditor's resignation (2 pages)
15 January 2014	Termination of appointment of Gaius Hiscox as a director (1 page)
15 January 2014	Termination of appointment of Christin Steen-Nilsen as a director (1 page)
15 January 2014	Appointment of Anthony Ross Mackewn as a director (2 pages)
15 January 2014	Appointment of Anthony Ross Mackewn as a director (2 pages)
15 January 2014	Appointment of Mr Paul Anthony Murray as a director (2 pages)
15 January 2014	Appointment of Mr Paul Anthony Murray as a director (2 pages)
15 January 2014	Termination of appointment of Gaius Hiscox as a director (1 page)
15 January 2014	Termination of appointment of Christin Steen-Nilsen as a director (1 page)
14 January 2014	Appointment of Mr John Daniel Henry Mckeown as a secretary (2 pages)
14 January 2014	Termination of appointment of Harald Sundby as a director (1 page)
14 January 2014	Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 14 January 2014 (1 page)
14 January 2014	Appointment of Torgeir Dagsleth as a director (2 pages)
14 January 2014	Appointment of Mr John Daniel Henry Mckeown as a secretary (2 pages)
14 January 2014	Appointment of Torgeir Dagsleth as a director (2 pages)
14 January 2014	Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Harald Sundby as a director (1 page)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 5 December 2013 USD 2 (4 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 5 December 2013 USD 2 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 5 December 2013 USD 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a director (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a director (1 page)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
3 May 2013	Termination of appointment of David Humphries as a director (1 page)
3 May 2013	Termination of appointment of David Humphries as a director (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
29 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
4 July 2012	Company name changed arrow seismic invest vii LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
4 July 2012	Company name changed arrow seismic invest vii LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2010	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010 (2 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010 (2 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom (1 page)
27 August 2008	Appointment terminated secretary michael caines (1 page)
27 August 2008	Secretary appointed maria candida ferreira pinto (2 pages)
27 August 2008	Secretary appointed maria candida ferreira pinto (2 pages)
27 August 2008	Appointment terminated secretary michael caines (1 page)
8 August 2008	Return made up to 23/07/08; full list of members (4 pages)
8 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom (1 page)
14 May 2008	Appointment terminated secretary mark ashton taylor (1 page)
14 May 2008	Director appointed david ian ian humphries (2 pages)
14 May 2008	Director appointed ms christin steen-nilsen (2 pages)
14 May 2008	Appointment terminated director mark ashton taylor (1 page)
14 May 2008	Director appointed ms maria candida ferreira pinto (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from, st john's house suffolk way, sevenoaks, kent, TN13 1TG (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, pgs court halfway green, walton on thames, surrey, KT12 1RS (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, st john's house suffolk way, sevenoaks, kent, TN13 1TG (1 page)
14 May 2008	Secretary appointed mr michael alan caines (1 page)
14 May 2008	Appointment terminated secretary mark ashton taylor (1 page)
14 May 2008	Director appointed ms maria candida ferreira pinto (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from, pgs court halfway green, walton-on-thames, surrey, KT12 1RS, united kingdom (1 page)
14 May 2008	Appointment terminated director mark ashton taylor (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, pgs court halfway green, walton on thames, surrey, KT12 1RS (1 page)
14 May 2008	Director appointed mr harald simon sundby (2 pages)
14 May 2008	Director appointed mr gaius maxwell hiscox (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from, pgs court halfway green, walton-on-thames, surrey, KT12 1RS, united kingdom (1 page)
14 May 2008	Director appointed mr gaius maxwell hiscox (2 pages)
14 May 2008	Director appointed david ian ian humphries (2 pages)
14 May 2008	Director appointed ms christin steen-nilsen (2 pages)
14 May 2008	Secretary appointed mr michael alan caines (1 page)
14 May 2008	Director appointed mr harald simon sundby (2 pages)
13 May 2008	Appointment terminated director peter buchan (1 page)
13 May 2008	Appointment terminated director irene basili (1 page)
13 May 2008	Appointment terminated director irene basili (1 page)
13 May 2008	Appointment terminated director peter buchan (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, darenth house, 60 high street, otford, sevenoaks, kent, TN14 5TL (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, darenth house, 60 high street, otford, sevenoaks, kent, TN14 5TL (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
7 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
7 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
23 July 2007	Incorporation (32 pages)
23 July 2007	Incorporation (32 pages)

Azeire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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