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ZENERGI LIMITED

Company number 04988178

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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)
22 Feb 2016 CH03 Secretary's details changed for Mrs Rachel Ann Walsh on 8 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2013 SH08 Change of share class name or designation
23 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from the Old Barn Church Lane Lyndhurst Southampton Hampshire SO43 7EW on 30 July 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Kevan David Walsh on 1 January 2011
13 Dec 2011 CH03 Secretary's details changed for Mrs Rachel Ann Walsh on 1 January 2011
13 Dec 2011 CH01 Director's details changed for Rachel Ann Walsh on 1 January 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re- designate 22/02/2011
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2011 SH08 Change of share class name or designation
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Kevan David Walsh on 8 December 2010
21 Dec 2010 TM02 Termination of appointment of Kevan Walsh as a secretary
21 Dec 2010 AP03 Appointment of Mrs Rachel Ann Walsh as a secretary
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009