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ZENTIA PROFILES LIMITED

Company number 03316435

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 AP01 Appointment of Willem Antonius Middel as a director on 14 March 2017
29 Jun 2017 TM01 Termination of appointment of Alan Frederick Irvin as a director on 14 December 2015
13 Jun 2017 AP01 Appointment of Rose Mary Clyburn as a director on 14 March 2017
13 Jun 2017 TM01 Termination of appointment of Charles Martin Chiappone as a director on 14 March 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 CH01 Director's details changed for Alan Frederick Irvin on 11 April 2014
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
29 Oct 2013 AP01 Appointment of Bruce Andrew Rose as a director
29 Oct 2013 TM01 Termination of appointment of Edwin Wolf as a director
29 Oct 2013 TM01 Termination of appointment of John Lamprinakos as a director
29 Oct 2013 AP01 Appointment of Alan Frederick Irvin as a director
29 Oct 2013 TM01 Termination of appointment of Ralph Roberts as a director
29 Oct 2013 AP01 Appointment of Charles Martin Chiappone as a director
01 Oct 2013 AA Accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Oct 2012 AA Accounts made up to 31 December 2011
15 Oct 2012 AP01 Appointment of Edwin De Wolf as a director
15 Oct 2012 TM01 Termination of appointment of Albert Mitchell Jr as a director
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders