- Company Overview for ZETLAND SERVICES (UK) LIMITED (06787712)
- Filing history for ZETLAND SERVICES (UK) LIMITED (06787712)
- People for ZETLAND SERVICES (UK) LIMITED (06787712)
- More for ZETLAND SERVICES (UK) LIMITED (06787712)
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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20 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Sarah Elizabeth Sutherland as a director on 17 August 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr. Craig William Murphy as a director on 17 August 2016 | |
31 Mar 2016 | AP01 | Appointment of Ms Sarah Elizabeth Sutherland as a director on 18 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | TM01 | Termination of appointment of James Benjamin Lee as a director on 18 December 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of James Benjamin Lee as a director on 18 December 2015 | |
19 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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09 Jan 2015 | CH04 | Secretary's details changed for Zetland Secretaries Limited on 17 March 2014 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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09 Jan 2014 | CH01 | Director's details changed for Mr James Campbell Sutherland on 28 November 2013 | |
09 Jan 2014 | CH04 | Secretary's details changed for Zetland Secretaries Limited on 1 September 2013 | |
22 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Jul 2013 | AD01 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 19 July 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
01 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
02 Jul 2012 | CH04 | Secretary's details changed for Zetland Secretaries Limited on 10 January 2012 | |
29 Jun 2012 | TM01 | Termination of appointment of Michael Foggo as a director | |
29 Jun 2012 | AP01 | Appointment of Mr James Benjamin Lee as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Mathew Davies as a director | |
29 Jun 2012 | TM01 | Termination of appointment of Kaviraj Nosib as a director | |
12 Jan 2012 | AR01 | Annual return made up to 9 January 2012 | |
23 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 |