ZAPI UK LIMITED



Company Documents

DateDescription
19/03/2019 March 2020CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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29/03/1929 March 2019APPOINTMENT TERMINATED, SECRETARY DELLA BIRNEY

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/03/1828 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 28/03/2018

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28/03/1828 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GATTI FEDERICO / 28/03/2018

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28/03/1828 March 2018CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/12/168 December 2016CHANGE OF COMPANY NAME 21/10/2016

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23/11/1623 November 2016COMPANY NAME CHANGED ELECTROFIT ZAPI LIMITED CERTIFICATE ISSUED ON 23/11/16

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23/11/1623 November 2016COMPANY NAME CHANGED ELECTROFIT ZAPI LIMITED
CERTIFICATE ISSUED ON 23/11/16

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27/10/1627 October 2016NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/165 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR GATTI FEDERICO / 01/10/2016

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05/10/165 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 01/10/2016

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05/10/165 October 2016SECRETARY'S CHANGE OF PARTICULARS / MRS DELLA BIRNEY / 27/09/2016

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30/09/1630 September 2016DIRECTOR APPOINTED MR GATTI FEDERICO

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27/09/1627 September 2016DIRECTOR APPOINTED MR GARETH JONES

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27/09/1627 September 2016SECRETARY APPOINTED MRS DELLA BIRNEY

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27/09/1627 September 2016APPOINTMENT TERMINATED, DIRECTOR DEREK RICE

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27/09/1627 September 2016APPOINTMENT TERMINATED, DIRECTOR DAWN RICE

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27/09/1627 September 2016APPOINTMENT TERMINATED, SECRETARY DAWN RICE

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06/05/166 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1618 March 2016Annual return made up to 18 March 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/03/1518 March 2015Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/03/1419 March 2014Annual return made up to 18 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/03/1318 March 2013Annual return made up to 18 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/04/122 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/03/1131 March 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/03/1031 March 2010Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DAWN RICE / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GIANNINO ZANICHELLI / 31/03/2010

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31/03/1031 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM RICE / 31/03/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/03/0931 March 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/04/087 April 2008RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/04/0713 April 2007RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/04/0612 April 2006RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/04/0512 April 2005RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/05/044 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/05/036 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/04/0230 April 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/05/0116 May 2001RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/05/008 May 2000RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/9925 October 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/05/998 May 1999RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/05/9814 May 1998RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/05/9714 May 1997RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996REGISTERED OFFICE CHANGED ON 24/06/96 FROM: UNIT 13 HALESFIELD 18 TELFORD SHROPSHIRE TF7 4QT

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/04/9624 April 1996RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/05/9519 May 1995RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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28/04/9428 April 1994RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/05/935 May 1993RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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14/10/9214 October 1992REGISTERED OFFICE CHANGED ON 14/10/92 FROM: WEST MOUNT BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1DZ

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/05/928 May 1992DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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08/05/928 May 1992RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/928 April 1992NEW DIRECTOR APPOINTED

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27/03/9227 March 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9216 March 1992COMPANY NAME CHANGED ELECTROFIT TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 17/03/92

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16/03/9216 March 1992COMPANY NAME CHANGED ELECTROFIT TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 17/03/92; RESOLUTION PASSED ON 29/02/92

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12/03/9212 March 1992ALTER MEM AND ARTS 29/02/92

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11/10/9111 October 1991DIRECTOR RESIGNED

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09/09/919 September 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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23/08/9123 August 1991NC INC ALREADY ADJUSTED 18/03/91

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23/08/9123 August 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91

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07/08/917 August 1991RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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21/05/9121 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9030 August 1990REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 40 MARKET STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DT

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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19/06/8919 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/896 June 1989PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8926 April 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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