- Company Overview for ZOOM GAS PIPELINES LIMITED (05777713)
- Filing history for ZOOM GAS PIPELINES LIMITED (05777713)
- People for ZOOM GAS PIPELINES LIMITED (05777713)
- Charges for ZOOM GAS PIPELINES LIMITED (05777713)
- Registers for ZOOM GAS PIPELINES LIMITED (05777713)
- More for ZOOM GAS PIPELINES LIMITED (05777713)
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) |
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08 Jan 2019 | AP01 | Appointment of Mr Kevin O'connor as a director on 21 December 2018 | |
20 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
18 Jul 2018 | AP01 | Appointment of Mr Sebastian Schwengber as a director on 1 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Robert William Wallace as a director on 13 June 2018 | |
30 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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26 Apr 2018 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | MR04 | Satisfaction of charge 057777130004 in full | |
12 Oct 2017 | MR01 | Registration of charge 057777130005, created on 3 October 2017 | |
11 Sep 2017 | RP04AP01 | Second filing for the appointment of Thomas Butler as a director | |
08 Sep 2017 | RP04AP01 | Second filing for the appointment of Bernardo Sottomayor as a director | |
02 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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01 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
18 Jul 2017 | AD03 | Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN | |
18 Jul 2017 | AD02 | Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN | |
18 Jul 2017 | PSC05 | Change of details for Zoom Infrastructure Limited as a person with significant control on 1 June 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
14 Jul 2017 | PSC07 | Cessation of Eiser Infrastructure Partners Llp as a person with significant control on 1 June 2017 | |
06 Jul 2017 | AP04 | Appointment of Beach Secretaries Limited as a secretary on 5 July 2017 | |
06 Jul 2017 | TM02 | Termination of appointment of Comat Consulting Services Limited as a secretary on 5 July 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Jaime Hector as a director on 1 June 2017 | |
20 Jun 2017 | AP01 | Appointment of Ms Anna Louise Dellis as a director on 1 June 2017 | |
20 Jun 2017 | AP01 |
Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017
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20 Jun 2017 | AP01 | Appointment of Mr Robert William Wallace as a director on 1 June 2017 |