ZENITH VEHICLE CONTRACTS GROUP LIMITED

Company number 06028406

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
14 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 24,310,112	(6 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
06 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 24,310,112	(6 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
03 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	TM01	Termination of appointment of Andrew Cope as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 24,310,112	(6 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
26 Oct 2013	MR01	Registration of charge 060284060006	(61 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Apr 2012	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
10 Jan 2012	CH01	Director's details changed for Mr Mark Trevor Phillips on 10 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Andrew Iain Cope on 1 September 2011	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Timothy Peter Buchan on 1 February 2011	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
08 Sep 2011	SH08	Change of share class name or designation	(2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 24,310,112	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)