ZOOM GAS PIPELINES LIMITED filing history - Find and update company information

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ZOOM GAS PIPELINES LIMITED

Company number 05777713

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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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC05	Change of details for Zoom Infrastructure Limited as a person with significant control on 1 July 2016	View PDF Change of details for Zoom Infrastructure Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RP04TM01	Second filing for the termination of Sebastian Schwengber as a director	View PDF Second filing for the termination of Sebastian Schwengber as a director - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AP01	Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021	View PDF Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Sebastian Schwengber as a director on 18 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.	View PDF Termination of appointment of Sebastian Schwengber as a director on 18 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021. - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Dec 2019	CH01	Director's details changed for Mr Sebastian Schwengber on 14 November 2019	View PDF Director's details changed for Mr Sebastian Schwengber on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Kevin O'connor on 15 November 2019	View PDF Director's details changed for Mr Kevin O'connor on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 58,190	View PDF Statement of capital on 2 July 2019 GBP 58,190 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 11/06/19	View PDF Solvency Statement dated 11/06/19 - link opens in a new window - 1 page (1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Thomas William Butler as a director on 31 May 2019	View PDF Termination of appointment of Thomas William Butler as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD02	Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for Beach Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AP01	Appointment of Mr Paul Miles as a director on 21 January 2019	View PDF Appointment of Mr Paul Miles as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Mr Nicholas Horler as a director on 21 December 2018	View PDF Appointment of Mr Nicholas Horler as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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