ZIP HEATERS (UK) LTD

Company number 02649782

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,000	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Brian Chertkow as a director on 27 February 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Christopher John Binnie as a director on 27 March 2015	(1 page)
13 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(20 pages)
10 Nov 2014	AP01	Appointment of Mr Stephen Paul Dolahenty as a director on 24 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr John Anthony Doumani as a director on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Lee as a director on 1 October 2014	(1 page)
19 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Michael Crouch as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Alan Butler as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of John Bowhill as a director	(1 page)
10 Feb 2014	MR01	Registration of charge 026497820015	(97 pages)
31 Jan 2014	MR01	Registration of charge 026497820014	(53 pages)
18 Dec 2013	AA	Accounts for a medium company made up to 30 June 2013	(20 pages)
17 Dec 2013	MR04	Satisfaction of charge 6 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
21 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 20,000	(8 pages)
09 Jan 2013	AA	Accounts for a medium company made up to 30 June 2012	(20 pages)
08 Nov 2012	CERTNM	Company name changed zip industries (uk) LTD\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)