ZEPF TECHNOLOGIES UK LIMITED

Company number SC002816

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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)
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
06 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
22 Jan 2016 AUD Auditor's resignation
07 Jan 2016 AA Full accounts made up to 30 June 2015
16 Nov 2015 AP01 Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
17 Jun 2015 AP01 Appointment of Kerryn Louise Haynes as a director on 11 June 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500,000
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jan 2015 TM01 Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014
23 Oct 2014 AP01 Appointment of Mr Stuart William Joseph Lorimer as a director on 16 October 2014
06 Oct 2014 AP01 Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Jul 2014 AUD Auditor's resignation
09 Jul 2014 MISC Section 519
28 Apr 2014 AP01 Appointment of Mr Paul Derek Tunnacliffe as a director
28 Apr 2014 TM01 Termination of appointment of Sally Moore as a director
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 500,000
24 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012