Zodiac Seats Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2015)
- all other documents available
- 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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L. A. RUMBOLD LIMITED
BRITAX RUMBOLD LIMITED
BRITAX AIRCRAFT INTERIORS UK LIMITED
PREMIUM AIRCRAFT INTERIORS UK LIMITED
CONTOUR AEROSPACE LIMITED
Company type |
Private Limited Company |
Company Number |
00278391 |
Record last updated |
Saturday, April 26, 2025 2:13:54 PM UTC |
Postal Code |
NP44 3HQ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 20, 2025 |
Appointment of a man as Vp Purchasing and Director
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Registry |
Jul 4, 2024 |
Appointment of a woman
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Registry |
Jul 1, 2024 |
Resignation of one Director (a woman)
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Registry |
Jan 1, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2023 |
Appointment of a woman
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Registry |
Oct 10, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 28, 2020 |
Resignation of one Director (a woman)
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Registry |
Oct 2, 2019 |
Appointment of a woman
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Registry |
May 15, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2019 |
Appointment of a woman
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Registry |
Dec 1, 2018 |
Resignation of one Director
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Registry |
Feb 23, 2018 |
Appointment of a man as Ceo Zodiac Aerospace and Director
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Registry |
Feb 12, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 26, 2017 |
Three appointments: 3 men
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Registry |
Feb 23, 2017 |
Appointment of a man as Ceo Zodiac Aerospace and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Jun 7, 2015 |
Annual accounts
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Registry |
Dec 10, 2014 |
Resignation of one Director
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Registry |
Jul 16, 2014 |
Annual return
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Registry |
Apr 23, 2014 |
Appointment of a person as Secretary
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Financials |
Feb 20, 2014 |
Annual accounts
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Registry |
Dec 6, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 4, 2013 |
Resignation of one Ceo Cabin Interior Segment and one Director (a man)
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Registry |
Jul 25, 2013 |
Annual return
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Financials |
Jul 2, 2013 |
Annual accounts
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Registry |
Sep 4, 2012 |
Company name change
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Registry |
Sep 4, 2012 |
Change of name certificate
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Registry |
Sep 4, 2012 |
Resignation of one Secretary
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Registry |
Aug 31, 2012 |
Resignation of one Secretary (a man)
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Registry |
Aug 13, 2012 |
Miscellaneous document
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Registry |
Aug 7, 2012 |
Auditor's letter of resignation
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Registry |
Aug 3, 2012 |
Appointment of a man as Director
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Financials |
Jul 18, 2012 |
Annual accounts
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Registry |
Jul 6, 2012 |
Annual return
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Registry |
Jul 2, 2012 |
Appointment of a man as Director
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Registry |
Apr 3, 2012 |
Change of registered office address
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Registry |
Mar 21, 2012 |
Alteration to memorandum and articles
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Registry |
Mar 21, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Mar 21, 2012 |
Notice of name or other designation of class of shares
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Registry |
Mar 7, 2012 |
Resignation of one Director
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Registry |
Mar 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 29, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 1, 2012 |
Change of accounting reference date
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Registry |
Feb 1, 2012 |
Resignation of one Secretary
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Registry |
Feb 1, 2012 |
Appointment of a man as Secretary
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Registry |
Feb 1, 2012 |
Appointment of a person as Director
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Feb 1, 2012 |
Resignation of one Director 2783...
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Feb 1, 2012 |
Resignation of one Director 2783...
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director 2783...
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Registry |
Jan 18, 2012 |
Four appointments: 3 men and a person
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Registry |
Jan 18, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 17, 2012 |
Resignation of 2 people: one Finance Director and one Director (a man)
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Registry |
Oct 6, 2011 |
Varying share rights and names
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Registry |
Oct 6, 2011 |
Notice of name or other designation of class of shares
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Registry |
Jul 22, 2011 |
Resignation of one Secretary
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Registry |
Jul 22, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 22, 2011 |
Resignation of one Director
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Registry |
Jul 22, 2011 |
Appointment of a man as Director
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Registry |
Jul 22, 2011 |
Appointment of a man as Director 2783...
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Registry |
Jul 22, 2011 |
Appointment of a man as Director
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Registry |
Jul 15, 2011 |
Annual return
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
Jul 4, 2011 |
Appointment of a man as Director
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Registry |
Jun 30, 2011 |
Three appointments: 2 men and a woman
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Registry |
Jun 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 10, 2011 |
Change of name certificate
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Registry |
Mar 10, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 10, 2011 |
Company name change
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Registry |
Mar 8, 2011 |
Appointment of a man as Director
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Registry |
Mar 8, 2011 |
Notice of name or other designation of class of shares
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Registry |
Mar 8, 2011 |
Alteration to memorandum and articles
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Registry |
Mar 8, 2011 |
Varying share rights and names
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Registry |
Mar 8, 2011 |
Statement of companies objects
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Registry |
Jan 27, 2011 |
Appointment of a man as Director
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Registry |
Jan 18, 2011 |
Appointment of a man as Director 2783...
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Registry |
Dec 20, 2010 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Oct 25, 2010 |
Resignation of one Director
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Registry |
Oct 25, 2010 |
Resignation of one Director 2783...
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Registry |
Oct 11, 2010 |
Appointment of a person as Secretary
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Registry |
Oct 11, 2010 |
Resignation of one Secretary
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Registry |
Oct 7, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 30, 2010 |
Resignation of one Group Finance Director and one Director (a man)
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Financials |
Sep 21, 2010 |
Annual accounts
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Registry |
Aug 31, 2010 |
Appointment of a person as Secretary
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Registry |
Aug 31, 2010 |
Resignation of one Secretary
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Registry |
Jul 14, 2010 |
Annual return
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Registry |
Jul 14, 2010 |
Change of particulars for director
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Registry |
Jul 14, 2010 |
Change of particulars for director 2783...
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Registry |
Jul 14, 2010 |
Change of particulars for corporate secretary
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Registry |
Jun 28, 2010 |
Appointment of a man as Director
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Registry |
Jun 28, 2010 |
Appointment of a man as Director 2783...
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Registry |
Jun 28, 2010 |
Appointment of a man as Director
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Registry |
Jun 14, 2010 |
Three appointments: 3 men
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Registry |
May 14, 2010 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2010 |
Resignation of one Director
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Registry |
Jan 8, 2010 |
Section 175 comp act 06 08
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