- Company Overview for ZENOCEAN LIMITED (SC335296)
- Filing history for ZENOCEAN LIMITED (SC335296)
- People for ZENOCEAN LIMITED (SC335296)
- Charges for ZENOCEAN LIMITED (SC335296)
- More for ZENOCEAN LIMITED (SC335296)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AP04 | Appointment of Burnett & Reid Llp as a secretary | |
| 19 Jun 2013 | TM02 | Termination of appointment of Peterkins, Solicitors as a secretary | |
| 19 Jun 2013 | AD01 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 June 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH04 | Secretary's details changed for Peterkins, Solicitors on 22 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for James Mclean on 22 December 2009 | |
| 15 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
| 30 May 2008 | CERTNM | Company name changed place d'or 665 LIMITED\certificate issued on 30/05/08 |