ZEROPEX UK LIMITED

Company number 07153857

Date	Type	Description	View / Download
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,581,000	(4 pages)
25 Nov 2014	TM01	Termination of appointment of Per Reidar Orke as a director on 10 October 2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,581,000	(3 pages)
28 Aug 2014	AA		(8 pages)
19 Feb 2014	AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(5 pages)
14 Feb 2014	CH03	Secretary's details changed for Duncan Collins on 31 August 2013	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr Duncan Collins on 31 August 2013	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Tor Albert Ersdal as a director on 27 January 2014	(1 page)
12 Aug 2013	AD01	Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom on 12 August 2013	(1 page)
22 Apr 2013	AA		(6 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000	(4 pages)
16 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
12 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2012	(18 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013.	(7 pages)
22 Dec 2011	AP01	Appointment of Mr Duncan Collins as a director on 1 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Piers Benedict Clark as a director on 1 September 2011	(1 page)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 May 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 80,000	(3 pages)
01 Mar 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
25 Jun 2010	AP01	Appointment of Dr Piers Benedict Clark as a director	(3 pages)
15 Jun 2010	AP03	Appointment of Duncan Collins as a secretary	(3 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)