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ZURICH ENERGY LIMITED

Company number 01877173

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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)
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
25 Jul 2014 AD03 Register(s) moved to registered inspection location 15-16 Maple Mews Maida Vale London NW6 5UZ
24 Jul 2014 AD02 Register inspection address has been changed to 15-16 Maple Mews Maida Vale London NW6 5UZ
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
23 Aug 2013 AP03 Appointment of Mr Philip Peter Gambrill as a secretary
13 Aug 2013 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 13 August 2013
08 Jul 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Jul 2011 AP04 Appointment of Hal Management Limited as a secretary
28 Jul 2011 TM02 Termination of appointment of Lyndsay Brown as a secretary
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Muhammadu Dikko Ladan on 1 October 2009
09 Mar 2010 AD01 Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 9 March 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 30/06/09; full list of members
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from one redcliff street bristol BS1 6TP
28 Aug 2007 AA Total exemption full accounts made up to 31 March 2007