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ZEUS 11 LIMITED

Company number 01950021

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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)
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 25,000
02 Jul 2015 TM01 Termination of appointment of Stephen Glen Hemsley as a director on 30 June 2015
02 Jul 2015 AP01 Appointment of Mr Paul Harris Doughty as a director on 24 June 2015
04 Jun 2015 AP01 Appointment of Mr Philip Lyndon Higgins as a director on 11 May 2015
04 Jun 2015 AP03 Appointment of Mr Philip Lyndon Higgins as a secretary on 11 May 2015
27 May 2015 TM02 Termination of appointment of Paul Christopher Waters as a secretary on 11 May 2015
27 May 2015 TM01 Termination of appointment of Paul Christopher Waters as a director on 11 May 2015
11 Feb 2015 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 25,000
07 Aug 2014 AP01 Appointment of Mr Paul Christopher Waters as a director on 1 August 2014
07 Aug 2014 AP03 Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Mark Falcon Millar as a director on 31 July 2014
07 Aug 2014 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014
17 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 25,000
30 Apr 2014 AP01 Appointment of Mr David James Wild as a director
29 Apr 2014 AD02 Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor, Ibex House 42-47 Minories London EC3N 1DX England
08 Apr 2014 TM01 Termination of appointment of Lee Ginsberg as a director
08 Apr 2014 TM01 Termination of appointment of Lance Batchelor as a director
24 Jan 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
04 Jan 2014 MR01 Registration of charge 019500210014
04 Jan 2014 MR01 Registration of charge 019500210013
04 Jan 2014 MR01 Registration of charge 019500210015
04 Jan 2014 MR01 Registration of charge 019500210017
04 Jan 2014 MR01 Registration of charge 019500210016