DOT ZINC LIMITED

Company number 04093922

Date	Type	Description	View / Download
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Nov 2018	MR01	Registration of charge 040939220001, created on 20 November 2018	(16 pages)
26 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
19 Oct 2018	AP01	Appointment of Mr Tariq Sajjed Syed as a director on 16 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Christopher Paul Morling as a director on 16 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018	(1 page)
24 Jul 2018	PSC07	Cessation of Christopher Paul Morling as a person with significant control on 1 October 2017	(1 page)
11 Apr 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
29 Nov 2017	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 28 November 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF England to 5 Copper Row London SE1 2LH on 6 October 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Gael Morling as a secretary on 1 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Andrew James Botha as a director on 1 October 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
01 Aug 2016	AD01	Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB to The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF on 1 August 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
01 Apr 2016	AD02	Register inspection address has been changed to . Kings Works Teddington Middlesex TW11 0QB	(2 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(14 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)