ZERO BYPASS LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Termination of appointment of Juan Ramon Perez Perez as a director on 2025-07-23 |
24/07/2524 July 2025 New | Appointment of Alfonso Oral Martin-Aragon as a director on 2025-07-23 |
20/12/2420 December 2024 | Appointment of Luis Aguirre De Cárcer Cabezas as a director on 2024-11-18 |
20/12/2420 December 2024 | Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 2024-11-18 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
26/06/2426 June 2024 | Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 2023-06-01 |
26/06/2426 June 2024 | Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-26 |
26/06/2426 June 2024 | Director's details changed for Mr Yann Ottenwaelder on 2023-06-01 |
31/05/2431 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-04-25 |
09/05/239 May 2023 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-04-25 |
16/03/2316 March 2023 | Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GUTIÉRREZ ARNAIZ |
01/08/171 August 2017 | DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ-MARTEL GONCER |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR YANN OTTENWAELDER |
27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
02/12/162 December 2016 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
02/12/162 December 2016 | DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ |
02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD |
02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED |
03/08/163 August 2016 | ALTER ARTICLES 20/06/2016 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080003 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080004 |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080002 |
24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099055080001 |
22/06/1622 June 2016 | ARTICLES OF ASSOCIATION |
22/06/1622 June 2016 | ALTER ARTICLES 19/05/2016 |
22/06/1622 June 2016 | ALTER ARTICLES 19/05/2016 |
22/06/1622 June 2016 | ALTER ARTICLES 19/05/2016 |
22/06/1622 June 2016 | ALTER ARTICLES 19/05/2016 |
06/06/166 June 2016 | 19/05/16 STATEMENT OF CAPITAL EUR 30000.00 |
07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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