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)
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 CC04 Statement of company's objects
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore as a director
03 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
01 Mar 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John James Nicholls as a secretary
05 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
21 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
18 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed
29 Sep 2010 AP01 Appointment of Nandor Makos as a director
29 Sep 2010 AP03 Appointment of Mr John James Nicholls as a secretary