Zerochaos (Europe) Ltd was registered on 14 June 2006 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the company. This company has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADY, Mark Dennis | 29 March 2019 | - | 1 |
ABRAHAMSEN, Kelly | 09 October 2018 | 29 March 2019 | 1 |
FLINN, Jared | 25 April 2018 | 31 August 2018 | 1 |
GOIN, Doug | 14 June 2006 | 29 March 2019 | 1 |
MILLS, Harrold | 14 June 2006 | 01 December 2015 | 1 |
SEIGFRIED, Helen | 01 December 2015 | 01 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 16 May 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
AA - Annual Accounts | 05 November 2018 | |
TM01 - Termination of appointment of director | 23 October 2018 | |
AP01 - Appointment of director | 23 October 2018 | |
CS01 - N/A | 20 June 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AA - Annual Accounts | 02 October 2017 | |
MR01 - N/A | 17 August 2017 | |
MR01 - N/A | 17 August 2017 | |
MR01 - N/A | 17 August 2017 | |
MR01 - N/A | 17 August 2017 | |
CS01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 07 June 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
MR01 - N/A | 11 December 2015 | |
MR01 - N/A | 11 December 2015 | |
MR01 - N/A | 09 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 25 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
RESOLUTIONS - N/A | 11 January 2012 | |
AUD - Auditor's letter of resignation | 10 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 13 July 2011 | |
SH01 - Return of Allotment of shares | 16 March 2011 | |
MG01 - Particulars of a mortgage or charge | 21 February 2011 | |
AD01 - Change of registered office address | 18 February 2011 | |
AD01 - Change of registered office address | 14 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
MEM/ARTS - N/A | 12 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
TM02 - Termination of appointment of secretary | 15 December 2009 | |
CERTNM - Change of name certificate | 03 November 2009 | |
CONNOT - N/A | 03 November 2009 | |
AD01 - Change of registered office address | 27 October 2009 | |
AD01 - Change of registered office address | 20 October 2009 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
287 - Change in situation or address of Registered Office | 30 August 2006 | |
225 - Change of Accounting Reference Date | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
NEWINC - New incorporation documents | 14 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2017 | Outstanding |
N/A |
A registered charge | 11 August 2017 | Outstanding |
N/A |
A registered charge | 11 August 2017 | Outstanding |
N/A |
A registered charge | 11 August 2017 | Outstanding |
N/A |
A registered charge | 24 November 2015 | Outstanding |
N/A |
A registered charge | 24 November 2015 | Outstanding |
N/A |
A registered charge | 24 November 2015 | Outstanding |
N/A |
Confirmation of security agreement executed outside the united kingdom over property situated there | 05 January 2012 | Outstanding |
N/A |
Second ranking deed of pledge of shares executed outside the united kingdom over property situated there | 05 January 2012 | Outstanding |
N/A |
Fixed and floating security document | 05 January 2012 | Outstanding |
N/A |
Confirmation and second-ranking share pledge agreement executed outside the united kingdom over property situated there | 05 January 2012 | Outstanding |
N/A |
Deed of pledge of shares executed outside the united kingdom over property situated there | 11 February 2011 | Outstanding |
N/A |
Share pledge agreement executed outside the united kingdom over property situate there | 19 January 2011 | Outstanding |
N/A |
Fixed and floating security document | 19 January 2011 | Outstanding |
N/A |
Share pledge agreement executed outside the united kingdom over property situate there | 14 January 2011 | Outstanding |
N/A |