ZIP HEATERS (UK) LTD

Company number 02649782

Date	Type	Description	View / Download
17 Nov 2015	AP01	Appointment of Mr Mark Steven Kett as a director on 10 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015	(2 pages)
20 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014	(17 pages)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,000	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Brian Chertkow as a director on 27 February 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Christopher John Binnie as a director on 27 March 2015	(1 page)
13 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(20 pages)
10 Nov 2014	AP01	Appointment of Mr Stephen Paul Dolahenty as a director on 24 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr John Anthony Doumani as a director on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Lee as a director on 1 October 2014	(1 page)
19 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Michael Crouch as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Alan Butler as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of John Bowhill as a director	(1 page)
10 Feb 2014	MR01	Registration of charge 026497820015	(97 pages)
31 Jan 2014	MR01	Registration of charge 026497820014	(53 pages)
18 Dec 2013	AA	Accounts for a medium company made up to 30 June 2013	(20 pages)
17 Dec 2013	MR04	Satisfaction of charge 6 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
21 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 20,000	(8 pages)

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