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ZIRCOSIL OVERSEAS HOLDINGS

Company number 02886629

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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)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 12 pages (12 pages)
02 Jun 2014	TM01	Termination of appointment of Bertrand Repelin as a director	View PDF Termination of appointment of Bertrand Repelin as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	CH03	Secretary's details changed for Stephen Joseph O'toole on 1 April 2013	View PDF Secretary's details changed for Stephen Joseph O'toole on 1 April 2013 - link opens in a new window - 1 page (1 page)
24 Feb 2014	CH01	Director's details changed for Stephen Joseph O'toole on 1 April 2013	View PDF Director's details changed for Stephen Joseph O'toole on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 9,789,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 9,789,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
23 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
23 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Stephen Joseph O'toole on 31 December 2009	View PDF Director's details changed for Stephen Joseph O'toole on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Alexander Stephen Pellizzoni on 31 December 2009	View PDF Director's details changed for Alexander Stephen Pellizzoni on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Bertrand Marie Charles Repelin on 31 December 2009	View PDF Director's details changed for Bertrand Marie Charles Repelin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
18 Feb 2009	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
18 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
12 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed bertrand marie charles repelin	View PDF Director appointed bertrand marie charles repelin - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminated director vicente ros blasco	View PDF Appointment terminated director vicente ros blasco - link opens in a new window - 1 page (1 page)

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