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ZEUS CAPITAL LIMITED

Company number 04417845

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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)
10 Aug 2015 SH03 Purchase of own shares.
15 Jul 2015 TM01 Termination of appointment of Ross Martin Hilton Andrews as a director on 9 July 2015
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 83,544
08 Jun 2015 SH03 Purchase of own shares.
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 87,469
27 Nov 2014 TM01 Termination of appointment of Timothy Mark Metcalfe as a director on 19 November 2014
17 Oct 2014 AP01 Appointment of Sir Nigel Graham Knowles as a director on 23 September 2014
05 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jul 2014 TM01 Termination of appointment of Stuart Christopher Lane as a director on 16 July 2014
08 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 87,469
29 Apr 2014 AD01 Registered office address changed from 3 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT on 29 April 2014
14 Apr 2014 AP03 Appointment of Mr Martin Henry Burrill as a secretary
14 Apr 2014 TM01 Termination of appointment of Richard Hughes as a director
14 Apr 2014 TM02 Termination of appointment of Richard Hughes as a secretary
04 Dec 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AP01 Appointment of Mr Stuart Christopher Lane as a director
05 Aug 2013 AP01 Appointment of Mr Timothy Mark Metcalfe as a director
22 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
19 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Richard Ian Hughes on 16 April 2013
18 Apr 2013 CH01 Director's details changed for Mr Martin Henry Burrill on 16 April 2013
18 Apr 2013 CH01 Director's details changed for Ross Martin Hilton Andrews on 16 April 2013
18 Apr 2013 CH03 Secretary's details changed for Mr Richard Ian Hughes on 16 April 2013
07 Jan 2013 AP01 Appointment of Mr John Howard Goold as a director