Zenith Leasedrive Opco LTD
Full Company Report |
Includesall other documents available- 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
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BARCELONA MIDCO 2 LIMITED
Company type | Private Limited Company |
Company Number | 08794498 |
Global Intermediary ID | GAZHQ7.00001.ME.826 |
Record last updated | Sunday, April 27, 2025 2:16:01 AM UTC |
Postal Code | LS285QS |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 24, 2025 | Appointment of a man as Director and Ceo |  |
Registry | Mar 21, 2025 | Resignation of one Director (a man) |  |
Registry | Jul 24, 2024 | Appointment of a woman |  |
Registry | Dec 18, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2023 | Resignation of 2 people: one Director (a man) and one None |  |
Registry | Aug 1, 2021 | Appointment of a man as Deputy Cfo and Director |  |
Registry | Jul 31, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2020 | Seven appointments: 7 men |  |
Registry | Nov 25, 2019 | Resignation of one Secretary (a man) |  |
Registry | Jan 30, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jan 30, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 17, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jan 6, 2015 | Resignation of one Director |  |
Registry | Jan 5, 2015 | Resignation of one Investment Executive and one Director (a man) |  |
Registry | Dec 22, 2014 | Annual return |  |
Registry | Dec 22, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 22, 2014 | Notification of single alternative inspection location |  |
Registry | Dec 18, 2014 | Change of accounting reference date |  |
Registry | Apr 25, 2014 | Company name change |  |
Registry | Apr 25, 2014 | Change of name certificate |  |
Registry | Apr 1, 2014 | Appointment of a woman as Secretary |  |
Registry | Apr 1, 2014 | Appointment of a man as Director |  |
Registry | Apr 1, 2014 | Appointment of a man as Director 8794... |  |
Registry | Apr 1, 2014 | Appointment of a man as Director |  |
Registry | Mar 25, 2014 | Change of registered office address |  |
Registry | Mar 18, 2014 | Second filing with mud for form ar01 |  |
Registry | Mar 10, 2014 | Four appointments: a woman and 3 men |  |
Registry | Mar 6, 2014 | Registration of a charge / charge code |  |
Registry | Dec 23, 2013 | Varying share rights and names |  |
Registry | Dec 17, 2013 | Return of allotment of shares |  |
Registry | Dec 17, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Nov 28, 2013 | Two appointments: 2 men |  |
Registry | Nov 28, 2013 | Change of accounting reference date |  |