ZEAG PARKING LIMITED

Company number 07343727

Date	Type	Description	View / Download
28 Jan 2016	AP01	Appointment of Elena Ferri as a director on 18 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Enrico Nardi as a director on 18 January 2016	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr William Quentin Walker on 26 November 2015	(2 pages)
23 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
23 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(68 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 21,371,001	(6 pages)
01 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
01 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(63 pages)
01 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 21,371,001	(6 pages)
13 Jun 2014	AD01	Registered office address changed from , Renaissance House 32 Upper High Street, Epsom, Surrey, KT17 4QJ on 13 June 2014	(1 page)
13 Jun 2014	AP04	Appointment of Clarks Nominees Limited as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
22 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
22 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(57 pages)
24 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
03 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(57 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 21,371,001	(6 pages)
04 Sep 2012	TM01	Termination of appointment of Michelangelo Manini as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)

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