ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

Date	Type	Description	View / Download
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(14 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
01 Mar 2017	TM01	Termination of appointment of Kerry Ann Diamond as a director on 28 February 2017	(1 page)
01 Mar 2017	AP03	Appointment of Mr Martin Kieper as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Martin Kieper as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Kerry Ann Diamond as a secretary on 28 February 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
01 Jul 2016	CH01	Director's details changed for Bernd Neitzel on 30 March 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Bernd Neitzel on 30 March 2016	(2 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,262	(7 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 May 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,262 Statement of capital on 2014-11-13 GBP 5,262	(7 pages)
13 Nov 2014	CH01	Director's details changed for Miss Kerry Ann Diamond on 28 October 2014	(2 pages)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
06 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,262	(7 pages)
12 Feb 2014	CERTNM	Company name changed alphapeak LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	AP03	Appointment of Miss Kerry Ann Diamond as a secretary	(2 pages)
11 Feb 2014	AP01	Appointment of Miss Kerry Ann Diamond as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Wallis as a director	(1 page)