- Company Overview for ZALARIS UK LIMITED (03538201)
- Filing history for ZALARIS UK LIMITED (03538201)
- People for ZALARIS UK LIMITED (03538201)
- Charges for ZALARIS UK LIMITED (03538201)
- More for ZALARIS UK LIMITED (03538201)
| 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) |
|---|---|---|---|
| 26 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Aug 2013 | AD01 | Registered office address changed from C/O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS United Kingdom on 1 August 2013 | |
| 05 Jul 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 02 Apr 2013 | AP01 | Appointment of Colin Ian Goodwin as a director | |
| 02 Apr 2013 | CH01 | Director's details changed for Jeremy Adam Sutton Chilvers on 31 March 2013 | |
| 02 Apr 2013 | CH01 | Director's details changed for Mr Jonathan Edward James on 31 March 2013 | |
| 21 Aug 2012 | AD01 | Registered office address changed from Allens Solicitors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012 | |
| 05 Jul 2012 | AA | Accounts for a medium company made up to 30 September 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 18 Apr 2012 | CH01 | Director's details changed for Mr Jonathan Edward James on 1 September 2011 | |
| 24 Dec 2011 | AP03 | Appointment of Mr Jonathan Edward James as a secretary | |
| 21 Dec 2011 | TM01 | Termination of appointment of John Wilson as a director | |
| 21 Dec 2011 | TM02 | Termination of appointment of John Wilson as a secretary | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 11 Nov 2010 | TM01 | Termination of appointment of Nicholas Keating as a director | |
| 24 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Nicholas Jonathan Mcclymont Keating on 1 October 2009 | |
| 18 May 2010 | CH01 | Director's details changed for Jonathan Edward James on 1 October 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 18 May 2009 | 363a | Return made up to 31/03/09; no change of members |