ZENITH OILFIELD TECHNOLOGY LTD

Company number SC260113

Date	Type	Description	View / Download
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	TM01	Termination of appointment of Gregory Joseph Davie as a director on 31 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
19 Jan 2017	AP01	Appointment of Amer Khayyat as a director on 31 October 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Ronal Keith Holsey, Jr as a director on 17 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Euan Gray as a director on 14 October 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 106,123	(6 pages)
03 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2014	(21 pages)
03 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013	(21 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 106,123 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015.	(7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Jul 2014	AP01	Appointment of Ronal Keith Holsey, Jr as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Ian Milne as a director	(1 page)
24 Jan 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 106,123 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015.	(7 pages)
11 Dec 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Maria Khoury Gonzalo as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Euan Gray as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Ian Fraser Milne as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Maria De Los Angeles Khoury Gonzalo as a director	(2 pages)
14 Oct 2013	TM02	Termination of appointment of Alejandro Cestero as a secretary	(1 page)