ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
25 May 2018	MR04	Satisfaction of charge 6 in full	(1 page)
08 May 2018	TM01	Termination of appointment of Barbara Toni Fink as a director on 30 April 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 28 February 2017	(33 pages)
18 Jul 2017	AP01	Appointment of Mr James Duncan Hannaway as a director on 17 July 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Jamin Rex Wilson as a director on 8 February 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Feb 2017	SH20	Statement by Directors	(5 pages)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 21.0001	(3 pages)
09 Feb 2017	CAP-SS	Solvency Statement dated 08/02/17	(5 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 210,001.00	(4 pages)
28 Jun 2016	AA	Full accounts made up to 29 February 2016	(33 pages)
01 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 210,000	(14 pages)
25 Apr 2016	AP01	Appointment of Lady Barbara Toni Fink as a director on 1 April 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Jamin Rex Wilson as a director on 19 February 2016	(2 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
24 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 210,000	(12 pages)
12 Apr 2015	AP01	Appointment of Warren Edmondson as a director on 2 March 2015	(3 pages)
17 Jun 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
05 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 210,000	(11 pages)
02 May 2014	AP01	Appointment of Mrs Alison Jane Pettitt as a director	(3 pages)
12 Jun 2013	AA	Full accounts made up to 28 February 2013	(23 pages)