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Zephyr Energy PLC

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Reports

Extended Company Report with Annual Accounts ZEPHYR ENERGY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2607 LIMITED
VANE HOLDINGS PLC
VANE MINERALS PLC

Details

Company type Public Limited Company
Company Number 04573663
Record last updated Thursday, October 20, 2022 8:15:54 PM UTC
Postal Code N1 7GU

Charts

Visits

Zephyr Energy PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry May 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Resignation of a woman Resignation of a woman
Registry Apr 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Resignation of one Director 4573... Resignation of one Director 4573...
Registry Jan 29, 2014 Resignation of 2 people: one Geologist and one Director (a man) Resignation of 2 people: one Geologist and one Director (a man)
Registry Nov 6, 2013 Annual return Annual return
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Appointment of a man as Director 4573... Appointment of a man as Director 4573...
Registry Aug 15, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 15, 2013 Change of name certificate Change of name certificate
Registry Aug 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 15, 2013 Company name change Company name change
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2011 Annual return Annual return
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Nov 14, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director 4573... Appointment of a man as Director 4573...
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Mar 31, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4573... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4573...
Financials May 23, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Registry Jun 1, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 9, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Company name change Company name change
Registry Jan 27, 2005 Change of name certificate Change of name certificate
Registry Nov 1, 2004 Annual return Annual return
Registry Sep 1, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Prospectus Prospectus
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 10, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2004 Shares agreement Shares agreement
Registry Feb 10, 2004 Miscellaneous document Miscellaneous document
Registry Jan 15, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 15, 2004 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jan 15, 2004 Re-registration of a company from private to public Re-registration of a company from private to public

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