ZOOM GAS PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Zoom Infrastructure Limited as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from First Floor, Bluebird House Mole Business Park, Randalls Road Leatherhead KT22 7BA England to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-20 |
| 06/02/256 February 2025 | Appointment of Ms Miriam Valerie Greenwood as a director on 2025-01-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Nicholas Horler as a director on 2024-06-21 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 16/01/2316 January 2023 | Change of details for Zoom Infrastructure Limited as a person with significant control on 2016-07-01 |
| 27/09/2127 September 2021 | Second filing for the termination of Sebastian Schwengber as a director |
| 26/07/2126 July 2021 | Termination of appointment of Sebastian Schwengber as a director on 2021-07-18 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SCHWENGBER / 14/11/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 02/07/192 July 2019 | SOLVENCY STATEMENT DATED 11/06/19 |
| 02/07/192 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 58190 |
| 02/07/192 July 2019 | STATEMENT BY DIRECTORS |
| 02/07/192 July 2019 | REDUCE ISSUED CAPITAL 11/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 27/03/1927 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR PAUL MILES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR NICHOLAS HORLER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR KEVIN O'CONNOR |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 30/04/1830 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 209248190 |
| 26/04/1826 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777130004 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057777130005 |
| 11/09/1711 September 2017 | SECOND FILING OF AP01 FOR THOMAS BUTLER |
| 08/09/178 September 2017 | SECOND FILING OF AP01 FOR BERNARDO SOTTOMAYOR |
| 02/09/172 September 2017 | 23/12/15 STATEMENT OF CAPITAL GBP 113560000 |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/07/1718 July 2017 | SAIL ADDRESS CREATED |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / ZOOM INFRASTRUCTURE LIMITED / 01/06/2017 |
| 14/07/1714 July 2017 | CESSATION OF EISER INFRASTRUCTURE PARTNERS LLP AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 06/07/176 July 2017 | CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME HECTOR |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM FOURTH FLOOR, KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM WALLACE |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS |
| 22/12/1622 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR HANS RUPPRECHT WILHELM MEISSNER |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 113560000 |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057777130004 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GIORGIANA WEGENER |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS GIORGIANA ELENA WEGENER |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 82 BISHOPSGATE LONDON EC2N 4BN UNITED KINGDOM |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 14-17 MARKET PLACE LONDON W1W 8AJ ENGLAND |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HELLIWELL |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 250 BISHOPSGATE LONDON EC2M 4AA |
| 07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | £ NC 100/500000000 21 |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | S366A DISP HOLDING AGM 22/06/06 |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2377) LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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