ZETA AUTOMOTIVE LIMITED

Company number 07473965

Date	Type	Description	View / Download
20 Oct 2017	AP01	Appointment of Neil O'leary as a director on 20 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Sep 2017	TM01	Termination of appointment of John Lawrence as a director on 1 September 2017	(1 page)
14 Jun 2017	AP01	Appointment of James Henry Allen as a director on 14 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of James David Higlett as a director on 14 June 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(7 pages)
16 Nov 2015	AP01	Appointment of James David Higlett as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Mark Anthony Bowd as a director on 16 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	AP01	Appointment of Mr John Lawrence as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Stephen Richard Hodkinson as a director on 1 May 2015	(1 page)
26 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 950 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Jun 2014	TM01	Termination of appointment of Alan Cox as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Alan Robert Cox as a director	(2 pages)
11 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012	(16 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000	(3 pages)
09 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(7 pages)
03 Jan 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 950.00	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,050.0	(4 pages)
19 Dec 2013	SH03	Purchase of own shares.	(3 pages)