ZEROTH TECHNOLOGY LIMITED

Company Documents

Date	Description
27/05/2427 May 2024	Final Gazette dissolved following liquidation View Document
27/05/2427 May 2024	Final Gazette dissolved following liquidation View Document
27/02/2427 February 2024	Final account prior to dissolution in MVL (final account attached) View Document
19/01/2219 January 2022	Resolutions View Document
19/01/2219 January 2022	Resolutions View Document
11/01/2211 January 2022	Statement of capital following an allotment of shares on 2022-01-10 View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View Document
31/07/1931 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU View Document
29/03/1929 March 2019	DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/07/1818 July 2018	DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
11/06/1811 June 2018	NOTIFICATION OF PSC STATEMENT ON 03/07/2017 View Document
11/06/1811 June 2018	CESSATION OF BAKER HUGHES INCORPORATED AS A PSC View Document
11/06/1811 June 2018	CESSATION OF BAKER HUGHES, A GE COMPANY, LLC AS A PSC View Document
11/06/1811 June 2018	CESSATION OF BAKER HUGHES INCORPORATED AS A PSC View Document
24/07/1724 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017 View Document
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View Document
12/07/1712 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER HUGHES, A GE COMPANY, LLC View Document
11/07/1711 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
20/02/1720 February 2017	DIRECTOR APPOINTED MR OLUWOLE ONABOLU View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON View Document
28/11/1628 November 2016	SAIL ADDRESS CREATED View Document
25/11/1625 November 2016	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH DYCE ABERDEEN AB21 7EA View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN View Document
19/08/1619 August 2016	SECRETARY APPOINTED LORRAINE AMANDA DUNLOP View Document
30/06/1630 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH View Document
22/03/1622 March 2016	Annual return made up to 15 March 2016 with full list of shareholders View Document
15/05/1515 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	Annual return made up to 15 March 2015 with full list of shareholders View Document
28/07/1428 July 2014	SECRETARY APPOINTED MRS JENNI THERESE KLASSEN View Document
28/07/1428 July 2014	APPOINTMENT TERMINATED, SECRETARY PAUL STOKES View Document
15/06/1415 June 2014	DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON View Document
15/06/1415 June 2014	APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU View Document
27/05/1427 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/03/1419 March 2014	Annual return made up to 15 March 2014 with full list of shareholders View Document
28/06/1328 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 View Document
05/06/135 June 2013	31/12/12 TOTAL EXEMPTION FULL View Document
28/03/1328 March 2013	Annual return made up to 15 March 2013 with full list of shareholders View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR OLUWOLE ONABOLU View Document
18/06/1218 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 14/03/2012 View Document
02/04/122 April 2012	Annual return made up to 15 March 2012 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/03/1130 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 14/03/2011 View Document
30/03/1130 March 2011	Annual return made up to 15 March 2011 with full list of shareholders View Document
30/03/1130 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 14/03/2011 View Document
06/10/106 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 View Document

12/04/1012 April 2010	Annual return made up to 15 March 2010 with full list of shareholders View Document
25/11/0925 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/04/0914 April 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/04/098 April 2009	DISS40 (DISS40(SOAD)) View Document
07/04/097 April 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View Document
13/03/0913 March 2009	FIRST GAZETTE View Document
14/08/0814 August 2008	DIRECTOR APPOINTED CHRISTOPHER ASQUITH View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL RASMUSON View Document
22/07/0822 July 2008	DIRECTOR APPOINTED ELAINE DORIS MAYS View Document
17/04/0817 April 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	31/12/06 TOTAL EXEMPTION FULL View Document
19/12/0719 December 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND View Document
16/07/0716 July 2007	AUDITORS RESIGNATION View Document
22/05/0722 May 2007	SECRETARY RESIGNED View Document
22/05/0722 May 2007	NEW SECRETARY APPOINTED View Document
20/04/0720 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
26/03/0726 March 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
20/04/0620 April 2006	REGISTERED OFFICE CHANGED ON 20/04/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/04/0620 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/01/0616 January 2006	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
19/12/0519 December 2005	DIRECTOR RESIGNED View Document
19/12/0519 December 2005	SECRETARY RESIGNED View Document
19/12/0519 December 2005	NEW SECRETARY APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE View Document
24/10/0524 October 2005	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
09/08/059 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
29/03/0529 March 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
19/03/0419 March 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
19/09/0319 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/03/0319 March 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	SECT 164(6)/PRE-EMPTION 19/12/02 View Document
13/01/0313 January 2003	£ IC 50000/25000 19/12/02 £ SR 25000@1=25000 View Document
09/01/039 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
04/11/024 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0219 March 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
04/09/014 September 2001	PARTIC OF MORT/CHARGE ***** View Document
03/09/013 September 2001	DIRECTOR RESIGNED View Document
03/09/013 September 2001	NEW SECRETARY APPOINTED View Document
03/09/013 September 2001	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH View Document
03/09/013 September 2001	SECRETARY RESIGNED View Document
19/04/0119 April 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
03/05/003 May 2000	NEW SECRETARY APPOINTED View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	SECRETARY RESIGNED View Document
21/03/0021 March 2000	DIRECTOR RESIGNED View Document
15/03/0015 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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