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ZENITH LOGISTICS SERVICES (UK) LIMITED

Company number 07234185

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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)
02 Jan 2018 AA Full accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Mr Iain Robert Liddell as a director on 13 December 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Oct 2016 AD01 Registered office address changed from Unit 1 Newhouse Farm Industrial Estate Mathern Chepstow Gwent NP16 6UD to 10 Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 13 October 2016
05 Aug 2016 MR04 Satisfaction of charge 2 in full
25 Jul 2016 AA Full accounts made up to 31 March 2016
16 Jul 2016 MR04 Satisfaction of charge 072341850003 in full
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Nov 2015 AP01 Appointment of Mr Colin James Newnes as a director on 1 November 2015
25 Sep 2015 MR01 Registration of charge 072341850004, created on 24 September 2015
04 Sep 2015 TM01 Termination of appointment of Gary Cottom as a director on 19 August 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
12 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
11 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 072341850003, created on 1 September 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
11 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11
04 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
15 Mar 2013 CH01 Director's details changed for Paul David Southern on 1 January 2013
31 Jan 2013 AP01 Appointment of Mr Peter James Keates as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from Unit 1 Newhouse Farm Industrial Estate Chepstow Gwent NP16 6LA on 31 January 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders