ZODIAC MILPRO UK LIMITED

Company number 08309183

Date	Type	Description	View / Download
10 Dec 2018	PSC07	Cessation of As Wagram Zm (Sas) as a person with significant control on 28 February 2018	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
01 May 2018	TM01	Termination of appointment of Michael Didier Duplantier as a director on 31 March 2018	(1 page)
01 May 2018	PSC02	Notification of As Wagram Zm (Sas) as a person with significant control on 28 February 2018	(1 page)
01 May 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 28 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
29 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
21 Dec 2016	AP01	Appointment of Mr David Lee Carr as a director on 16 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Keith Protheroe as a director on 14 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
08 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 EUR 1,070,639	(4 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
02 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-02 EUR 1,070,639	(4 pages)
30 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 EUR 1,070,639	(4 pages)
02 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 EUR 1,070,639.00	(4 pages)
15 Feb 2013	AP03	Appointment of David Carr as a secretary	(3 pages)
15 Feb 2013	AP01	Appointment of Marc Georges Lavorata as a director	(3 pages)
15 Feb 2013	AP01	Appointment of Michael Didier Duplantier as a director	(3 pages)
15 Feb 2013	AP01	Appointment of Mr Keith Protheroe as a director	(3 pages)
15 Feb 2013	TM01	Termination of appointment of Thomas Jaggers as a director	(2 pages)
18 Jan 2013	AD01	Registered office address changed from 27 Knightsbridge London England SW1X 7LY United Kingdom on 18 January 2013	(2 pages)
16 Jan 2013	CERTNM	Company name changed oneida (uk) acquisitions LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(3 pages)

Previous

• 1
• 2
• 3

Next