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ZF INTERNATIONAL UK LIMITED

Company number 00054802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
09 Jan 2013 AP01 Appointment of Michael John Way as a director
09 Jan 2013 TM01 Termination of appointment of Paul Almond as a director
04 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Michael Gunther Degen on 10 July 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 CH01 Director's details changed for Paul Martin Almond on 27 September 2010
27 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 25 September 2010
24 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Peter R. Rapin as a director
09 Aug 2010 AP01 Appointment of Martin Christopher Furber as a director
09 Aug 2010 TM01 Termination of appointment of Hilary Kindlean as a director
09 Aug 2010 AP01 Appointment of Mr Anthony Bassett as a director
09 Aug 2010 TM01 Termination of appointment of Barry Elms as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AP01 Appointment of Michael Gunther Degen as a director
09 Jan 2010 TM01 Termination of appointment of Graham Plumley as a director
14 Nov 2009 CH01 Director's details changed for Reinhard Lechner on 29 October 2009
28 Aug 2009 363a Return made up to 27/08/09; full list of members
19 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 05/01/2009
09 Dec 2008 SH20 Statement by directors