ZETA SHIPPING UK LTD

Company number 09028973

Date	Type	Description	View / Download
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Annette Claire Hogan as a director on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Giuseppe Lopergolo as a director on 1 February 2017	(2 pages)
01 Jun 2016	AD01	Registered office address changed from Unit 4 Holt Court Threshers Bush Harlow Essex CM17 0NS to Suite 4, Thremhall Estate Start Hill Hertfordshire Bishop’S Stortford CM22 7TD on 1 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
12 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(3 pages)
28 May 2015	AP04	Appointment of Laggan Secretaries Limited as a secretary on 14 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Domenico La Vergata as a director on 14 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mrs Annette Claire Hogan as a director on 14 May 2015	(2 pages)
06 Feb 2015	AD01	Registered office address changed from Unit 4, Merlin House 2 West Road Harlow CM20 2GB United Kingdom to Unit 4 Holt Court Threshers Bush Harlow Essex CM17 0NS on 6 February 2015	(1 page)
20 May 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 20 May 2014	(1 page)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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