| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name CONTINENTAL ENGINEERING SERVICES LTD |
| 2024-04-08 |
update account_category DORMANT => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update name CONTINENTAL ENGINEERING SERVICES LTD => ZYTEK AUTOMOTIVE LIMITED |
| 2023-11-02 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL ENGINEERING SERVICES LTD
CERTIFICATE ISSUED ON 02/11/23 |
| 2023-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RUPERT JOHN BAYLEY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HESLINGTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAS UK HOLDING LIMITED / 23/10/2020 |
| 2022-11-15 |
update statutory_documents CESSATION OF CONTINENTAL AG AS A PSC |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-02 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-12-02 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MUSTAFA CAGRI OENER |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED NEIL RICHARD HESLINGTON |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED MUSTAFA CAGRI OENER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND NEITZEL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIEPER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN KIEPER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 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 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KIEPER |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MR MARTIN KIEPER |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY DIAMOND |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY DIAMOND |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND NEITZEL / 30/03/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND NEITZEL / 30/03/2016 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-07-07 |
update account_category GROUP => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update returns_last_madeup_date 2014-05-23 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2015-06-20 => 2015-12-11 |
| 2014-11-13 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN DIAMOND / 28/10/2014 |
| 2014-07-07 |
delete address ZYTEK HOUSE LANCASTER ROAD FRADLEY PARK LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 8RY |
| 2014-07-07 |
insert address ZYTEK HOUSE LANCASTER ROAD FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-08-08 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-09-05 => 2015-06-20 |
| 2014-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name ALPHAPEAK LIMITED |
| 2014-03-07 |
update name ALPHAPEAK LIMITED => CONTINENTAL ENGINEERING SERVICES LTD |
| 2014-02-12 |
update statutory_documents COMPANY NAME CHANGED ALPHAPEAK LIMITED
CERTIFICATE ISSUED ON 12/02/14 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY ANN DIAMOND |
| 2014-02-11 |
update statutory_documents SECRETARY APPOINTED MISS KERRY ANN DIAMOND |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLIS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED WALDEMAR LISSY |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERBRUGGEN |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-09-05 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-18 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
ZYTEK, ZYTEK HOUSE
LANCASTER ROAD,FRADLEY PARK
LICHFIELD
STAFFS
WS13 8NE |
| 2010-08-13 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND NEITZEL / 08/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIA FIDELIUS CORNELIUS VERBRUGGEN / 08/08/2010 |
| 2010-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED BERND NEITZEL |
| 2008-04-03 |
update statutory_documents NC DEC ALREADY ADJUSTED 10/03/08 |
| 2008-04-03 |
update statutory_documents ADOPT ARTICLES 10/03/2008 |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED PETER MARIA FIDELIUS CORNELIUS VERBRUGGEN |
| 2008-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
ZYTEK HOUSE
LONDON ROAD BASSETTS POLE
SUTTON COLDFIELD
B75 5SA |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-05-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents £ NC 1000/100000
21/01 |
| 1998-06-01 |
update statutory_documents ADOPT MEM AND ARTS 21/01/98 |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |