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ZELLIS UK LIMITED

Company number 01587537

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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)
16 Dec 2015 TM01 Termination of appointment of Kugan Sathiyanandarajah as a director on 27 November 2015
16 Dec 2015 AP01 Appointment of Joerg Metzner as a director on 27 November 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 40,010,000
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
18 Feb 2015 AA Full accounts made up to 30 April 2014
15 Sep 2014 TM01 Termination of appointment of Alistair John Charles Blaxill as a director on 14 September 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 40,010,000
21 May 2014 MISC S 519
09 May 2014 CH01 Director's details changed for Mr Alistair John Charles Blaxill on 9 May 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Kugan Sathiyanandarajah on 26 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel William Schenck on 24 March 2014
22 Jan 2014 AA Full accounts made up to 30 April 2013
09 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary
09 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Nicholas Paul Wain as a director
23 May 2013 TM01 Termination of appointment of Michael Hunt as a director
23 May 2013 TM01 Termination of appointment of Michael Hunt as a director
01 May 2013 AP01 Appointment of Mr Alistair John Charles Blaxill as a director
01 May 2013 TM01 Termination of appointment of Simon Caunce as a director