ZOTEFOAMS PENSION TRUSTEES LIMITED
Company number 08197175
- Company Overview for ZOTEFOAMS PENSION TRUSTEES LIMITED (08197175)
- Filing history for ZOTEFOAMS PENSION TRUSTEES LIMITED (08197175)
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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) |
|---|---|---|---|
| 17 May 2018 | TM02 | Termination of appointment of James William Kindell as a secretary on 17 May 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 17 Jan 2018 | TM01 | Termination of appointment of Naveed Khan as a director on 10 January 2018 | |
| 24 Aug 2017 | CH01 | Director's details changed for Mr Clifford Graham Hurst on 18 August 2017 | |
| 10 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 01 Mar 2017 | AP01 | Appointment of Mr Naveed Khan as a director on 1 March 2017 | |
| 01 Mar 2017 | AP01 | Appointment of Mr Dominic Charles William Elias as a director on 1 March 2017 | |
| 30 Jan 2017 | RESOLUTIONS |
Resolutions
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| 07 Jan 2017 | CC04 | Statement of company's objects | |
| 05 Jan 2017 | TM01 | Termination of appointment of Stuart Potter as a director on 31 December 2016 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Chaudhary Khan as a director on 31 December 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Salman Mohammed as a director on 12 October 2016 | |
| 14 Sep 2016 | TM01 | Termination of appointment of Aaron Bevan Vaughan as a director on 14 September 2016 | |
| 22 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 19 Oct 2015 | AP01 | Appointment of Mr Aaron Bevan Vaughan as a director on 19 October 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 25 Aug 2015 | TM01 | Termination of appointment of Steven Fox as a director on 25 August 2015 | |
| 26 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mr Steven Fox on 31 August 2014 | |
| 01 Sep 2014 | CH03 | Secretary's details changed for Mr James William Kindell on 31 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Chaudhary Khan on 31 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Clifford Graham Hurst on 31 August 2014 |