ZENITH HYGIENE GROUP LIMITED

Company number 06707511

Date	Type	Description	View / Download
11 Sep 2017	TM01	Termination of appointment of Ian Kenneth Smith as a director on 1 September 2017	(1 page)
07 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(67 pages)
03 Jul 2017	AP01	Appointment of Mr Alexander Arthur Macdonald as a director on 20 July 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(14 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 29 February 2016	(62 pages)
10 May 2016	SH19	Statement of capital on 10 May 2016 GBP 1,211,484.42	(4 pages)
10 May 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 May 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2016	(1 page)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AP01	Appointment of Ian Kenneth Smith as a director on 1 October 2015	(3 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,292,274.1	(17 pages)
17 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(56 pages)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 5,292,274.1	(16 pages)
04 Aug 2014	AP03	Appointment of Alison Pettitt as a secretary on 23 June 2014	(3 pages)
23 Jul 2014	TM02	Termination of appointment of Simon Peter Bower as a secretary on 23 June 2014	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 28 February 2014	(36 pages)
02 May 2014	AP01	Appointment of Mrs Alison Jane Pettitt as a director	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 5,292,274.10	(4 pages)
09 Oct 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(16 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(36 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 5,101,987.10	(4 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Feb 2013	SH08	Change of share class name or designation	(2 pages)