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ZOTEFOAMS OPERATIONS LIMITED

Company number 08725935

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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)
02 Feb 2021 AP01 Appointment of Dr Karl David Hewson as a director on 1 February 2021
02 Feb 2021 TM01 Termination of appointment of David Burns Stirling as a director on 1 February 2021
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Mar 2020 PSC02 Notification of Zotefoams International Limited as a person with significant control on 6 April 2016
02 Mar 2020 PSC07 Cessation of Zotefoams Plc as a person with significant control on 6 April 2016
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Sep 2019 AP03 Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 11 September 2019
17 Apr 2019 TM02 Termination of appointment of Alex Charles Small as a secretary on 17 April 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
09 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 May 2018 MR01 Registration of charge 087259350001, created on 23 May 2018
22 May 2018 AP03 Appointment of Mr Alex Charles Small as a secretary on 16 May 2018
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
04 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016