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ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
08 Nov 2024 PSC05 Change of details for Cas Uk Holding Limited as a person with significant control on 6 April 2016
27 Feb 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
02 Nov 2023 CERTNM Company name changed continental engineering services LTD\certificate issued on 02/11/23
  • RES15 ‐ Change company name resolution on 2023-10-24
02 Nov 2023 CONNOT Change of name notice
18 Sep 2023 AP01 Appointment of Christopher Rupert John Bayley as a director on 15 September 2023
20 Jul 2023 TM01 Termination of appointment of Neil Richard Heslington as a director on 17 July 2023
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Nov 2022 PSC07 Cessation of Continental Ag as a person with significant control on 23 October 2020
15 Nov 2022 PSC05 Change of details for Cas Uk Holding Limited as a person with significant control on 23 October 2020
09 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 AP01 Appointment of Mustafa Cagri Oener as a director on 23 October 2020
06 Nov 2020 TM01 Termination of appointment of Martin Kieper as a director on 23 October 2020
06 Nov 2020 AP03 Appointment of Mustafa Cagri Oener as a secretary on 23 October 2020
06 Nov 2020 TM02 Termination of appointment of Martin Kieper as a secretary on 23 October 2020
06 Nov 2020 AP01 Appointment of Neil Richard Heslington as a director on 23 October 2020
06 Nov 2020 TM01 Termination of appointment of Bernd Neitzel as a director on 30 June 2020