- Company Overview for ZETA TECHNOVA LIMITED (02112527)
- Filing history for ZETA TECHNOVA LIMITED (02112527)
- People for ZETA TECHNOVA LIMITED (02112527)
- Charges for ZETA TECHNOVA LIMITED (02112527)
- More for ZETA TECHNOVA LIMITED (02112527)
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) |
---|---|---|---|
20 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
27 Sep 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
|
|
22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
31 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
23 May 2012 | RESOLUTIONS |
Resolutions
|
|
02 May 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
|
|
03 Apr 2012 | CERTNM |
Company name changed zeta controls LIMITED\certificate issued on 03/04/12
|
|
03 Apr 2012 | AP01 | Appointment of Prasanna Venicateswaran Vijayakumar as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Paul Tyrrell as a director | |
07 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
23 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
|
|
18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
|
|
09 Sep 2011 | AP01 | Appointment of Mr Anthony Robert Mcclellan as a director | |
17 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
17 Aug 2011 | CH01 | Director's details changed for Mr Philip David Shadbolt on 1 March 2011 | |
13 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
|
|
13 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
09 Mar 2011 | CH03 | Secretary's details changed for Mr Philip David Shadbolt on 1 March 2011 | |
08 Mar 2011 | CH01 | Director's details changed for Mr Philip David Shadbolt on 1 March 2011 | |
15 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
15 Sep 2010 | CH01 | Director's details changed for Paul John Tyrrell on 1 August 2010 | |
26 Jan 2010 | TM01 | Termination of appointment of Carl Blissett as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Philip Quartly as a director | |
02 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 |