ZEROC GROUP (2008) LIMITED

Company number 07465675

Date	Type	Description	View / Download
15 May 2018	CH01	Director's details changed for Mr Peter Andrew Lauren Lacey on 11 August 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
12 Dec 2017	PSC05	Change of details for Place Builders Limited as a person with significant control on 19 September 2017	(2 pages)
25 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
25 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Aug 2017	AP01	Appointment of Mr Andrew Winstanley as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 July 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
11 Nov 2016	AP01	Appointment of Mr Peter Andrew Lauren Lacey as a director on 7 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Kim David John Slowe as a director on 7 November 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Colin Kenneth Rae as a director on 4 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Anthony Hadyn Beazer as a director on 2 March 2016	(1 page)
27 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 28,728.1	(9 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	(1 page)
18 Dec 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
16 Nov 2015	AP01	Appointment of Mr Simran Soin as a director on 10 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of David John Shaw as a director on 10 November 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Andrew Dudley as a director on 10 September 2015	(2 pages)
02 Mar 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	TM01	Termination of appointment of Vincent Robert Smith as a director on 22 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Patrick William Walker as a director on 22 December 2014	(2 pages)

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