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ZENITH VEHICLE CONTRACTS GROUP LIMITED

Company number 06028406

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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)
17 Jan 2017 TM01 Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 AP01 Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 24,310,112
06 Dec 2015 AA Full accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 24,310,112
23 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 AD03 Register(s) moved to registered inspection location
03 Jun 2014 AD02 Register inspection address has been changed
03 Mar 2014 TM01 Termination of appointment of Andrew Cope as a director
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 24,310,112
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Oct 2013 MR01 Registration of charge 060284060006
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AP01 Appointment of Mr Robert Alan Butler as a director
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Mark Trevor Phillips on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Andrew Iain Cope on 1 September 2011
10 Jan 2012 CH01 Director's details changed for Mr Timothy Peter Buchan on 1 February 2011
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 SH08 Change of share class name or designation
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 24,310,112
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities