- Company Overview for ZYTEK GROUP LIMITED (03125249)
- Filing history for ZYTEK GROUP LIMITED (03125249)
- People for ZYTEK GROUP LIMITED (03125249)
- Charges for ZYTEK GROUP LIMITED (03125249)
- More for ZYTEK GROUP LIMITED (03125249)
| 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) |
|---|---|---|---|
| 01 Mar 2017 | TM01 | Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017 | |
| 01 Mar 2017 | AP03 | Appointment of Mr Martin Kieper as a secretary on 1 March 2017 | |
| 01 Mar 2017 | AP01 | Appointment of Mr Martin Kieper as a director on 1 March 2017 | |
| 01 Mar 2017 | TM02 | Termination of appointment of Kerry Ann Diamond as a secretary on 28 February 2017 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 13 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 May 2015 | AUD | Auditor's resignation | |
| 26 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 13 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 Nov 2014 | CH01 | Director's details changed for Miss Kerry Ann Diamond on 28 October 2014 | |
| 17 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Feb 2014 | ANNOTATION |
Rectified The AP01 was removed from the public register on 21/03/2014 as it is invalid or ineffective
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| 11 Feb 2014 | AP03 | Appointment of Miss Kerry Ann Diamond as a secretary | |
| 11 Feb 2014 | TM01 | Termination of appointment of Stephen Wallis as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of William Gibson as a director | |
| 11 Feb 2014 | TM02 | Termination of appointment of Stephen Wallis as a secretary | |
| 16 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AP01 | Appointment of Neil Richard Heslington as a director | |
| 16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Full accounts made up to 31 December 2010 |