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ZETA PETROLEUM PLC - Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05560854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park,
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- England Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England UK
Management
- Managing Directors
- HANCOCK, Gregory George
- OSBORNE, Timothy William
- TREVISAN, Simon
- WEST, Stephen Paul
- Company secretaries
- HODGES, Benjamin James
- MEAKIN, Sean
Company Details
- Type of Business
- plc
- Incorporated
- 2005-09-12
- Age Of Company 2005-09-12 18 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Tribis Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZETA PETROLEUM LIMITED
- Legal Entity Identifier (LEI)
- 213800PS344TOXOLDG66
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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ZETA PETROLEUM PLC Company Description
- ZETA PETROLEUM PLC is a plc registered in United Kingdom with the Company reg no 05560854. Its current trading status is "live". It was registered 2005-09-12. It was previously called ZETA PETROLEUM LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Elder House St Georges Business Park .
Get ZETA PETROLEUM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeta Petroleum Plc - Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
- 2005-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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resolution (2020-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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resolution (2019-07-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-22) - SH01
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confirmation-statement-with-updates (2019-09-25) - CS01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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resolution (2018-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-08) - AA
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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resolution (2017-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-31) - AA
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-09-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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resolution (2016-02-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-23) - AA
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resolution (2016-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-11) - CS01
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capital-redomination-of-shares (2016-10-25) - SH14
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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capital-allotment-shares (2016-08-03) - SH01
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capital-allotment-shares (2016-10-26) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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termination-director-company-with-name-termination-date (2015-03-15) - TM01
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resolution (2015-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-06) - AA
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resolution (2015-07-02) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-12-23) - DISS40
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gazette-notice-compulsory (2015-12-22) - GAZ1
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capital-allotment-shares (2015-06-30) - SH01
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second-filing-of-form-with-form-type (2015-07-29) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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capital-allotment-shares (2014-09-27) - SH01
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-05-29) - SH01
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accounts-with-accounts-type-group (2014-05-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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termination-director-company-with-name (2014-05-17) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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resolution (2013-07-18) - RESOLUTIONS
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date (2013-10-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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termination-director-company-with-name (2012-06-04) - TM01
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appoint-person-director-company-with-name (2012-06-05) - AP01
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accounts-with-accounts-type-group (2012-06-19) - AA
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capital-allotment-shares (2012-06-28) - SH01
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capital-allotment-shares (2012-06-29) - SH01
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resolution (2012-07-12) - RESOLUTIONS
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capital-allotment-shares (2012-09-03) - SH01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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resolution (2012-09-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-15) - CH01
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auditors-resignation-company (2012-08-13) - AUD
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-15) - AR01
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move-registers-to-sail-company (2012-05-01) - AD03
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capital-allotment-shares (2012-01-30) - SH01
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termination-director-company-with-name (2012-01-05) - TM01
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change-sail-address-company (2012-04-30) - AD02
keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-17) - AR01
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appoint-person-director-company-with-name (2011-11-06) - AP01
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resolution (2011-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-29) - SH19
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legacy (2011-11-29) - CAP-SS
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legacy (2011-11-29) - SH20
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accounts-with-accounts-type-group (2011-06-27) - AA
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capital-allotment-shares (2011-11-29) - SH01
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statement-of-companys-objects (2011-12-05) - CC04
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reregistration-private-to-public-company (2011-12-06) - RR01
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auditors-statement (2011-12-06) - AUDS
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re-registration-memorandum-articles (2011-12-06) - MAR
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accounts-balance-sheet (2011-12-06) - BS
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resolution (2011-12-06) - RESOLUTIONS
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auditors-report (2011-12-06) - AUDR
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certificate-re-registration-private-to-public-limited-company (2011-12-06) - CERT5
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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appoint-person-director-company-with-name (2010-02-20) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-08-12) - SH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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legacy (2010-10-11) - MG01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-07-16) - 288c
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accounts-with-accounts-type-group (2009-08-17) - AA
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legacy (2009-09-22) - 363a
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 288c
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legacy (2008-09-29) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-07-11) - 288c
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legacy (2007-10-08) - 363a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-09) - 123
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legacy (2007-11-09) - 88(2)R
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memorandum-articles (2007-11-09) - MEM/ARTS
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legacy (2007-12-17) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-07) - 287
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-15) - 123
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-10) - 288a
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legacy (2006-06-06) - 288a
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legacy (2006-06-06) - 88(2)R
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legacy (2006-10-03) - 363s
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memorandum-articles (2006-03-15) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-16) - 225
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legacy (2005-11-16) - 88(2)R
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legacy (2005-09-12) - 288b
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incorporation-company (2005-09-12) - NEWINC