| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 3 => 4 |
| 2024-04-08 |
update num_mort_outstanding 3 => 4 |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4312580004 |
| 2023-10-20 |
update website_status FlippedRobots => Unavailable |
| 2023-09-07 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2022 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN BOOTH |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWEN BOOTH |
| 2022-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-23 |
update statutory_documents ALTER ARTICLES 19/12/2022 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 4 CALLUM PATH KINGSWELLS ABERDEEN AB15 8XN |
| 2022-03-07 |
insert address 3 BON ACCORD SQUARE ABERDEEN SCOTLAND AB11 6DJ |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
4 CALLUM PATH
KINGSWELLS
ABERDEEN
AB15 8XN |
| 2021-12-30 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
delete source_ip 139.59.187.34 |
| 2021-07-16 |
insert source_ip 209.97.128.12 |
| 2021-07-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4312580002 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4312580003 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4312580003 |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-04-19 |
insert career_pages_linkeddomain zohorecruit.com |
| 2021-01-24 |
insert person Ross Nicolson |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 27/04/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-08 |
delete coo Tom Terris |
| 2019-06-08 |
delete personal_emails to..@zenith-energy.com.au |
| 2019-06-08 |
insert general_emails in..@zenith-energy.com.au |
| 2019-06-08 |
delete email to..@zenith-energy.com.au |
| 2019-06-08 |
delete phone +61 (0) 447 990342 |
| 2019-06-08 |
insert email in..@zenith-energy.com.au |
| 2019-06-08 |
insert phone +61 (0) 8 9420 5377 |
| 2019-06-08 |
update person_description Tom Terris => Tom Terris |
| 2019-06-08 |
update person_title Tom Terris: COO => Chief Operating Officer - Asia Pacific; Member of the Management Team |
| 2019-02-07 |
update num_mort_charges 0 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4312580001 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4312580002 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-03 |
update robots_txt_status www.zenith-energy.co.uk: 200 => 404 |
| 2018-11-03 |
update robots_txt_status zenith-energy.co.uk: 200 => 404 |
| 2018-10-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-07 |
delete person Steven Miller |
| 2018-04-07 |
insert phone +971 2 551 1152 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-09-29 |
delete personal_emails ch..@zenith-energy.co.uk |
| 2017-09-29 |
delete personal_emails ma..@zenith-energy.co.uk |
| 2017-09-29 |
delete personal_emails st..@zenith-energy.co.uk |
| 2017-09-29 |
insert coo Tom Terris |
| 2017-09-29 |
insert personal_emails to..@zenith-energy.com.au |
| 2017-09-29 |
delete address 3 Bon Accord Square
Aberdeen
AB11 6DJ |
| 2017-09-29 |
delete email ch..@zenith-energy.co.uk |
| 2017-09-29 |
delete email ma..@zenith-energy.co.uk |
| 2017-09-29 |
delete email st..@zenith-energy.co.uk |
| 2017-09-29 |
insert address 216 St Georges Terrace,
6000 Perth,
Western Australia |
| 2017-09-29 |
insert address 3 Bon Accord Square,
Aberdeen,
United Kingdom,
AB11 6DJ |
| 2017-09-29 |
insert email to..@zenith-energy.com.au |
| 2017-09-29 |
insert person Tom Terris |
| 2017-09-29 |
insert phone +61 (0) 447 990342 |
| 2017-09-29 |
update primary_contact 3 Bon Accord Square
Aberdeen
AB11 6DJ => 3 Bon Accord Square,
Aberdeen,
United Kingdom,
AB11 6DJ |
| 2017-08-19 |
delete source_ip 91.102.66.106 |
| 2017-08-19 |
insert source_ip 139.59.187.34 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update robots_txt_status www.zenith-energy.co.uk: 0 => 200 |
| 2017-07-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-10 |
delete source_ip 91.102.64.132 |
| 2017-06-10 |
insert source_ip 91.102.66.106 |
| 2016-10-27 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 106 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-05-14 |
update account_ref_month 8 => 12 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-12-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-11-25 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-21 |
delete associated_investor Aberdeen Asset Management |
| 2015-06-21 |
delete email jo..@zenith-energy.co.uk |
| 2015-06-21 |
delete person Jo McIntosh |
| 2015-03-24 |
insert coo Chris Collie |
| 2015-03-24 |
update person_title Chris Collie: Operations Manager => Operations Director; Member of the Management Team |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-12-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-11-04 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-18 |
delete source_ip 217.199.187.68 |
| 2014-09-18 |
insert source_ip 91.102.64.132 |
| 2014-09-18 |
update robots_txt_status www.zenith-energy.co.uk: 404 => 0 |
| 2014-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-08 |
update statutory_documents ALTER ARTICLES 31/03/2014 |
| 2014-04-04 |
insert associated_investor Aberdeen Asset Management |
| 2014-04-04 |
insert email jo..@zenith-energy.co.uk |
| 2014-04-04 |
insert person Jo McIntosh |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COLLIE |
| 2014-01-13 |
delete alias Zenith Limited |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 CALLUM PATH KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8XN |
| 2013-11-07 |
insert address 4 CALLUM PATH KINGSWELLS ABERDEEN AB15 8XN |
| 2013-11-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-28 |
| 2013-11-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-07 |
update statutory_documents 28/08/13 FULL LIST |
| 2012-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |