Zpower Technologies Ltd was founded on 14 January 1999 with its registered office in Mayfair, it has a status of "Active". There are 4 directors listed as Huish, Reed Nephi, Fisher, Michael Reginald Vernon, Heisler, Dean Leslie, Marchi, Elmer Glenn for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUISH, Reed Nephi | 27 January 1999 | - | 1 |
FISHER, Michael Reginald Vernon | 27 January 1999 | 09 June 2004 | 1 |
HEISLER, Dean Leslie | 01 June 2007 | 01 May 2011 | 1 |
MARCHI, Elmer Glenn | 16 June 2004 | 01 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 September 2020 | |
AA - Annual Accounts | 26 September 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 15 November 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 04 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 09 November 2015 | |
CH03 - Change of particulars for secretary | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 01 January 2012 | |
AR01 - Annual Return | 24 October 2011 | |
TM01 - Termination of appointment of director | 23 October 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 26 October 2010 | |
AA - Annual Accounts | 01 January 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
AA - Annual Accounts | 22 January 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 24 October 2008 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 25 January 2007 | |
AA - Annual Accounts | 27 January 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 10 November 2005 | |
363s - Annual Return | 30 July 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 23 September 2004 | |
325 - Location of register of directors' interests in shares etc | 22 July 2004 | |
353 - Register of members | 22 July 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 19 October 2003 | |
RESOLUTIONS - N/A | 19 October 2003 | |
AA - Annual Accounts | 19 October 2003 | |
RESOLUTIONS - N/A | 14 November 2002 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 14 November 2002 | |
363s - Annual Return | 06 November 2001 | |
RESOLUTIONS - N/A | 24 October 2001 | |
AA - Annual Accounts | 24 October 2001 | |
363a - Annual Return | 01 November 2000 | |
363(353) - N/A | 01 November 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 12 January 2000 | |
225 - Change of Accounting Reference Date | 29 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
CERTNM - Change of name certificate | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
287 - Change in situation or address of Registered Office | 02 February 1999 | |
NEWINC - New incorporation documents | 14 January 1999 |