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ZIP HEATERS (UK) LTD

Company number 02649782

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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)
07 Mar 2018 AP01 Appointment of Mrs Sarah Anne Williams as a director on 7 March 2018
06 Feb 2018 TM01 Termination of appointment of Mark Steven Kett as a director on 31 January 2018
02 Feb 2018 AUD Auditor's resignation
31 Jan 2018 PSC02 Notification of Ai Aqua Zip Uk Limited as a person with significant control on 9 January 2018
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
18 Jan 2018 AP03 Appointment of Mr Jamie Christian Kent as a secretary on 18 January 2018
18 Jan 2018 TM02 Termination of appointment of Brian Walshe as a secretary on 31 December 2017
18 Jan 2018 MR01 Registration of charge 026497820017, created on 9 January 2018
18 Jan 2018 MR01 Registration of charge 026497820018, created on 9 January 2018
19 Dec 2017 AA Full accounts made up to 30 June 2017
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Sep 2017 MR04 Satisfaction of charge 026497820014 in full
26 Sep 2017 MR04 Satisfaction of charge 026497820015 in full
26 Sep 2017 MR04 Satisfaction of charge 026497820016 in full
17 Feb 2017 AA Full accounts made up to 30 June 2016
18 Oct 2016 AP03 Appointment of Mr Brian Walshe as a secretary on 17 October 2016
18 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 Jul 2016 MA Memorandum and Articles of Association
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 MR01 Registration of charge 026497820016, created on 6 July 2016
21 Apr 2016 TM02 Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016
14 Apr 2016 AA Full accounts made up to 30 June 2015
17 Nov 2015 AP01 Appointment of Mr Mark Steven Kett as a director on 10 November 2015
11 Nov 2015 AP01 Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015
20 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014