ZECO ENERGY LIMITED

Company number 07917924

Date	Type	Description	View / Download
15 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 355.56	(4 pages)
12 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 355.56	(4 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 355.56	(9 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
20 Sep 2013	TM01	Termination of appointment of Michael Harkus as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	(1 page)
30 Jan 2013	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB United Kingdom on 30 January 2013	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 266.67	(10 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
17 Dec 2012	SH02	Sub-division of shares on 7 December 2012	(5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 07/12/2012	(1 page)
06 Dec 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 6 December 2012	(1 page)
03 Dec 2012	AP01	Appointment of Mr Michael Harkus as a director	(2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 200	(4 pages)
08 Jun 2012	AP01	Appointment of Jonathan Richard Kent as a director	(3 pages)
08 Jun 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00	(4 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Mar 2012	CERTNM	Company name changed timec 1350 LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2012	NEWINC	Incorporation	(28 pages)

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