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ZEST SOLUTIONS LTD

Company number 06671465

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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)
20 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Oct 2012 CH01 Director's details changed for Mr Stephen David Mccarthy on 3 October 2012
11 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
02 Jul 2012 CERTNM Company name changed renvira resources LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-05-29
20 Jun 2012 CONNOT Change of name notice
15 Jun 2012 AP01 Appointment of Mr Stephen David Mccarthy as a director
06 Jun 2012 TM01 Termination of appointment of David Tyson as a director
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr David John Tyson as a director
04 May 2011 TM01 Termination of appointment of William Kerr as a director
11 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 May 2010 AP01 Appointment of Mr William John Everitt Kerr as a director
10 May 2010 TM01 Termination of appointment of Andrew Mason as a director
19 Nov 2009 TM01 Termination of appointment of William Kerr as a director
19 Nov 2009 AP01 Appointment of Andrew John Mason as a director
22 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 22 October 2009
17 Aug 2009 363a Return made up to 13/08/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 12B talisman business centre talisman road bicester oxon OX26 6HR
01 Jun 2009 288a Director appointed william john everitt kerr
20 May 2009 288b Appointment terminated secretary temple secretaries LIMITED
20 May 2009 288b Appointment terminated director company directors LIMITED