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ZENITH OILFIELD TECHNOLOGY LTD

Company number SC260113

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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)
14 Oct 2013 TM01 Termination of appointment of Alejandro Cestero as a director
14 Oct 2013 TM01 Termination of appointment of Christopher Boone as a director
14 Oct 2013 TM01 Termination of appointment of Mark Crews as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AUD Auditor's resignation
09 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
06 Mar 2013 AA Full accounts made up to 31 May 2012
07 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Alejandro Cestero as a director
15 Mar 2012 TM01 Termination of appointment of Richard Hamilton as a director
15 Mar 2012 AP01 Appointment of Mark Evans Crews as a director
15 Mar 2012 AP01 Appointment of Christopher Laird Boone as a director
14 Mar 2012 TM01 Termination of appointment of Leslie Jordan as a director
14 Mar 2012 TM02 Termination of appointment of Richard Hamilton as a secretary
14 Mar 2012 TM01 Termination of appointment of Keith Kettlewell as a director
14 Mar 2012 AP03 Appointment of Alejandro Cestero as a secretary
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 106,123
21 Feb 2012 AA Full accounts made up to 31 May 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 31 May 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Thainstone Business Centre Inverurie Aberdeenshire AB51 5TB on 9 February 2010
23 Jan 2010 AA Full accounts made up to 31 May 2009
24 Dec 2009 CH01 Director's details changed for Richard Andrew Hamilton on 30 November 2009
24 Dec 2009 CH01 Director's details changed for Gregory Joseph Davie on 30 November 2009