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ZP Engineering Ltd

Documents

Total Documents31
Total Pages167

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020
9 October 2020Confirmation statement made on 22 September 2020 with updates
18 December 2019Total exemption full accounts made up to 31 March 2019
4 November 2019Confirmation statement made on 22 September 2019 with updates
4 June 2019Change of share class name or designation
30 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019Second filing of a statement of capital following an allotment of shares on 1 January 2019
  • GBP 100
30 April 2019Notification of Louise Marie Potts as a person with significant control on 1 January 2019
30 April 2019Change of details for Mr Zachary George Ellis Potts as a person with significant control on 1 January 2019
9 April 2019Registration of charge 092289490001, created on 3 April 2019
26 January 2019Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019
25 January 2019Appointment of Mrs Louise Marie Potts as a secretary on 13 January 2019
22 September 2018Confirmation statement made on 22 September 2018 with no updates
17 August 2018Total exemption full accounts made up to 31 March 2018
5 January 2018Director's details changed for Mr Zachary George Ellis Potts on 5 January 2018
5 January 2018Change of details for Mr Zachary George Ellis Potts as a person with significant control on 5 January 2018
1 December 2017Total exemption full accounts made up to 31 March 2017
2 October 2017Confirmation statement made on 22 September 2017 with updates
2 October 2017Confirmation statement made on 22 September 2017 with updates
21 October 2016Confirmation statement made on 22 September 2016 with updates
21 October 2016Confirmation statement made on 22 September 2016 with updates
8 July 2016Total exemption small company accounts made up to 31 March 2016
8 July 2016Total exemption small company accounts made up to 31 March 2016
2 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
2 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
23 September 2015Total exemption small company accounts made up to 31 March 2015
23 September 2015Total exemption small company accounts made up to 31 March 2015
13 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015
13 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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