ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 27 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Joerg Metzner as a director on 27 November 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 40,010,000	(8 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Full accounts made up to 30 April 2014	(39 pages)
15 Sep 2014	TM01	Termination of appointment of Alistair John Charles Blaxill as a director on 14 September 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 40,010,000	(10 pages)
21 May 2014	MISC	S 519	(2 pages)
09 May 2014	CH01	Director's details changed for Mr Alistair John Charles Blaxill on 9 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Kugan Sathiyanandarajah on 26 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
22 Jan 2014	AA	Full accounts made up to 30 April 2013	(27 pages)
09 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(9 pages)
23 May 2013	AP01	Appointment of Mr Nicholas Paul Wain as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Michael Hunt as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Michael Hunt as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Alistair John Charles Blaxill as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Simon Caunce as a director	(1 page)