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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	View PDF Appointment of Mrs Sarah Anne Williams as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Mark Steven Kett as a director on 31 January 2018	View PDF Termination of appointment of Mark Steven Kett as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC02	Notification of Ai Aqua Zip Uk Limited as a person with significant control on 9 January 2018	View PDF Notification of Ai Aqua Zip Uk Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	View PDF Withdrawal of a person with significant control statement on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP03	Appointment of Mr Jamie Christian Kent as a secretary on 18 January 2018	View PDF Appointment of Mr Jamie Christian Kent as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM02	Termination of appointment of Brian Walshe as a secretary on 31 December 2017	View PDF Termination of appointment of Brian Walshe as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	MR01	Registration of charge 026497820017, created on 9 January 2018	View PDF Registration of charge 026497820017, created on 9 January 2018 - link opens in a new window - 45 pages (45 pages)
18 Jan 2018	MR01	Registration of charge 026497820018, created on 9 January 2018	View PDF Registration of charge 026497820018, created on 9 January 2018 - link opens in a new window - 46 pages (46 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	MR04	Satisfaction of charge 026497820014 in full	View PDF Satisfaction of charge 026497820014 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 026497820015 in full	View PDF Satisfaction of charge 026497820015 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 026497820016 in full	View PDF Satisfaction of charge 026497820016 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
18 Oct 2016	AP03	Appointment of Mr Brian Walshe as a secretary on 17 October 2016	View PDF Appointment of Mr Brian Walshe as a secretary on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR01	Registration of charge 026497820016, created on 6 July 2016	View PDF Registration of charge 026497820016, created on 6 July 2016 - link opens in a new window - 47 pages (47 pages)
21 Apr 2016	TM02	Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016	View PDF Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
17 Nov 2015	AP01	Appointment of Mr Mark Steven Kett as a director on 10 November 2015	View PDF Appointment of Mr Mark Steven Kett as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015	View PDF Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 - link opens in a new window - 17 pages (17 pages)

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ZIP HEATERS (UK) LTD

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