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ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

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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)
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
14 Aug 2013 AP01 Appointment of Waldemar Lissy as a director
08 Aug 2013 TM01 Termination of appointment of Peter Verbruggen as a director
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
12 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Peter Maria Fidelius Cornelius Verbruggen on 8 August 2010
13 Aug 2010 CH01 Director's details changed for Bernd Neitzel on 8 August 2010
13 Aug 2010 AD01 Registered office address changed from Zytek, Zytek House Lancaster Road,Fradley Park Lichfield Staffs WS13 8NE on 13 August 2010
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 08/08/09; full list of members
01 Jul 2009 363a Return made up to 08/08/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed bernd neitzel
03 Apr 2008 122 Nc dec already adjusted 10/03/08
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate 10/03/2008
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Apr 2008 288a Director appointed peter maria fidelius cornelius verbruggen
18 Feb 2008 155(6)b Declaration of assistance for shares acquisition
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 07/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge