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ZETA AUTOMOTIVE LIMITED

Company number 07473965

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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)
31 Jan 2024	PSC05	Change of details for Arriva Plc as a person with significant control on 29 January 2024	View PDF Change of details for Arriva Plc as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Neil O'leary as a director on 17 January 2024	View PDF Termination of appointment of Neil O'leary as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Malcolm Bulbeck as a director on 15 January 2024	View PDF Appointment of Mr Malcolm Bulbeck as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Mrs Helen Mary Seeber on 3 October 2023	View PDF Director's details changed for Mrs Helen Mary Seeber on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	TM01	Termination of appointment of James Henry Allen as a director on 30 June 2023	View PDF Termination of appointment of James Henry Allen as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mrs Helen Mary Seeber as a director on 20 June 2023	View PDF Appointment of Mrs Helen Mary Seeber as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
30 Sep 2022	TM01	Termination of appointment of Paul Gerard Smith as a director on 30 September 2022	View PDF Termination of appointment of Paul Gerard Smith as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC05	Change of details for Arriva Plc as a person with significant control on 4 December 2020	View PDF Change of details for Arriva Plc as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Philip David Shadbolt as a person with significant control on 4 December 2020	View PDF Cessation of Philip David Shadbolt as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Philip David Shadbolt as a director on 4 December 2020	View PDF Termination of appointment of Philip David Shadbolt as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020	View PDF Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ZETA AUTOMOTIVE LIMITED

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