ZYTEK AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Kris Robinson as a director on 2025-01-23 |
| 06/01/256 January 2025 | Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 08/11/248 November 2024 | Change of details for Cas Uk Holding Limited as a person with significant control on 2016-04-06 |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 02/11/232 November 2023 | Certificate of change of name |
| 02/11/232 November 2023 | Change of name notice |
| 18/09/2318 September 2023 | Appointment of Christopher Rupert John Bayley as a director on 2023-09-15 |
| 20/07/2320 July 2023 | Termination of appointment of Neil Richard Heslington as a director on 2023-07-17 |
| 15/11/2215 November 2022 | Cessation of Continental Ag as a person with significant control on 2020-10-23 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 15/11/2215 November 2022 | Change of details for Cas Uk Holding Limited as a person with significant control on 2020-10-23 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN DIAMOND / 28/10/2014 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED ALPHAPEAK LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLIS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MISS KERRY ANN DIAMOND |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MISS KERRY ANN DIAMOND |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED WALDEMAR LISSY |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VERBRUGGEN |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM ZYTEK, ZYTEK HOUSE LANCASTER ROAD,FRADLEY PARK LICHFIELD STAFFS WS13 8NE |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND NEITZEL / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIA FIDELIUS CORNELIUS VERBRUGGEN / 08/08/2010 |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED BERND NEITZEL |
| 03/04/083 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/083 April 2008 | NC DEC ALREADY ADJUSTED 10/03/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED PETER MARIA FIDELIUS CORNELIUS VERBRUGGEN |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 ZYTEK HOUSE LONDON ROAD BASSETTS POLE SUTTON COLDFIELD B75 5SA |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | SHARES AGREEMENT OTC |
| 19/01/9919 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 01/06/981 June 1998 | � NC 1000/100000 21/01 |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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