Companies House does not verify the accuracy of the information filed

ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
01 Mar 2017	TM01	Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017	View PDF Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Mr Martin Kieper as a secretary on 1 March 2017	View PDF Appointment of Mr Martin Kieper as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Martin Kieper as a director on 1 March 2017	View PDF Appointment of Mr Martin Kieper as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Kerry Ann Diamond as a secretary on 28 February 2017	View PDF Termination of appointment of Kerry Ann Diamond as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	CH01	Director's details changed for Bernd Neitzel on 30 March 2016	View PDF Director's details changed for Bernd Neitzel on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Bernd Neitzel on 30 March 2016	View PDF Director's details changed for Bernd Neitzel on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,262	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,262 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,262 Statement of capital on 2014-11-13 GBP 5,262	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,262 Statement of capital on 2014-11-13 GBP 5,262 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	CH01	Director's details changed for Miss Kerry Ann Diamond on 28 October 2014	View PDF Director's details changed for Miss Kerry Ann Diamond on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
06 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,262	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,262 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	CERTNM	Company name changed alphapeak LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed alphapeak LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP03	Appointment of Miss Kerry Ann Diamond as a secretary	View PDF Appointment of Miss Kerry Ann Diamond as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Miss Kerry Ann Diamond as a director	View PDF Appointment of Miss Kerry Ann Diamond as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Wallis as a director	View PDF Termination of appointment of Stephen Wallis as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of William Gibson as a director	View PDF Termination of appointment of William Gibson as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM02	Termination of appointment of Stephen Wallis as a secretary	View PDF Termination of appointment of Stephen Wallis as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ZYTEK AUTOMOTIVE LIMITED

Filter by category