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ZELLIS UK LIMITED

Company number 01587537

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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)
01 Mar 2013 TM01 Termination of appointment of Philip D'abreu as a director
28 Feb 2013 TM01 Termination of appointment of Philip D'abreu as a director
31 Jan 2013 AA Full accounts made up to 30 April 2012
22 Jan 2013 TM01 Termination of appointment of Mateusz Szeszkowski as a director
22 Jan 2013 AP01 Appointment of Mr Edouard Pillot as a director
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
19 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
19 Dec 2011 AA Full accounts made up to 30 April 2011
09 Aug 2011 AP01 Appointment of Mr Simon Andrew Caunce as a director
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2011 AA Full accounts made up to 30 April 2010
28 Oct 2010 TM01 Termination of appointment of Malcolm Aldis as a director
13 Oct 2010 AP01 Appointment of Mr Philip D'abreu as a director
08 Oct 2010 TM01 Termination of appointment of Liam Goddard as a director
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Michael Hunt on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Mr David Anthony Whitehead on 30 May 2010
03 Feb 2010 AA Full accounts made up to 30 April 2009
12 Jun 2009 288a Director appointed mr liam stuart goddard