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ZOTEFOAMS INTERNATIONAL LIMITED

Company number 02714654

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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)
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 8,949,882
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,923,494
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 4,788,818
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 May 2016 AP01 Appointment of Mr Gary Christopher Mcgrath as a director on 3 March 2016
16 May 2016 TM01 Termination of appointment of Clifford Graham Hurst as a director on 3 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,709,698
01 Mar 2016 CH01 Director's details changed for Mr Clifford Graham Hurst on 1 December 2015
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 4,709,698
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,512,276
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 3,512,276
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 3,444,414
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AD01 Registered office address changed from 675 Mitcham Road Croydon Surrey CR9 3AL to 675 Mitcham Road Croydon CR9 3AL on 21 July 2014
18 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
18 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,969,790