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ZENITEL GB LTD

Company number 06437637

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM02	Termination of appointment of Peter Stewart as a secretary on 24 August 2021	View PDF Termination of appointment of Peter Stewart as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Trevor Ian Kellaway as a director on 24 August 2021	View PDF Termination of appointment of Trevor Ian Kellaway as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Peter Stewart as a director on 24 August 2021	View PDF Termination of appointment of Peter Stewart as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Koen Jan Claerbout as a director on 24 August 2021	View PDF Appointment of Mr Koen Jan Claerbout as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Marcus Anthonius Küpers (Kuepers) as a director on 24 August 2021	View PDF Appointment of Mr Marcus Anthonius Küpers (Kuepers) as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Ian Philip Saward as a director on 15 May 2020	View PDF Termination of appointment of Ian Philip Saward as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 December 2019 with no updates	View PDF Confirmation statement made on 25 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
03 Jan 2019	CS01	Confirmation statement made on 25 December 2018 with no updates	View PDF Confirmation statement made on 25 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
02 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with no updates	View PDF Confirmation statement made on 25 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	MR01	Registration of charge 064376370002, created on 31 October 2017	View PDF Registration of charge 064376370002, created on 31 October 2017 - link opens in a new window - 30 pages (30 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
09 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 - link opens in a new window - 8 pages (8 pages)

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ZENITEL GB LTD

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