ZEP UK LIMITED filing history - Find and update company information

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ZEP UK LIMITED

Company number 01428569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
07 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
04 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 838,200	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 838,200 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AD02	Register inspection address has been changed from C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	View PDF Register inspection address has been changed from C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ - link opens in a new window - 1 page (1 page)
30 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 25 pages (25 pages)
14 Feb 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
30 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Alessandro Brighenti as a director	View PDF Appointment of Alessandro Brighenti as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Philip Allen Theodore as a director	View PDF Appointment of Philip Allen Theodore as a director - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	TM02	Termination of appointment of John Moseley as a secretary	View PDF Termination of appointment of John Moseley as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP04	Appointment of Salans Secretarial Services Limited as a secretary	View PDF Appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	TM01	Termination of appointment of Peter North as a director	View PDF Termination of appointment of Peter North as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Martin Doran as a director	View PDF Termination of appointment of Martin Doran as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Francis Cox as a director	View PDF Termination of appointment of Francis Cox as a director - link opens in a new window - 3 pages (3 pages)

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