- Company Overview for FAUN ZOELLER (UK) LIMITED (00751804)
- Filing history for FAUN ZOELLER (UK) LIMITED (00751804)
- People for FAUN ZOELLER (UK) LIMITED (00751804)
- Charges for FAUN ZOELLER (UK) LIMITED (00751804)
- More for FAUN ZOELLER (UK) LIMITED (00751804)
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) |
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01 Jun 2017 | AP01 | Appointment of Mr Stewart Ian Gregory as a director on 1 June 2017 | |
17 Feb 2017 | TM01 | Termination of appointment of Thomas Schmitz as a director on 16 February 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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21 Jul 2016 | CH01 | Director's details changed for Mr Simon Gretton Hyde on 31 July 2015 | |
01 Apr 2016 | AP01 | Appointment of Mr Richard Ian Horton as a director on 24 February 2016 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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30 Dec 2014 | MR04 | Satisfaction of charge 10 in full | |
19 Dec 2014 | AD01 | Registered office address changed from Llangefni Isle of Anglessey LL77 7XA to C/O Company Secretary Units 4 & 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB on 19 December 2014 | |
24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
29 Aug 2014 | MR04 | Satisfaction of charge 11 in full | |
25 Jul 2014 | MR04 | Satisfaction of charge 13 in full | |
16 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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10 Sep 2013 | AP03 | Appointment of Mr Richard Horton as a secretary | |
02 Sep 2013 | TM02 | Termination of appointment of Stephen Ball as a secretary | |
13 Aug 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | AA03 | Resignation of an auditor | |
31 Dec 2012 | MISC | Section 519 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
08 Mar 2012 | AP01 | Appointment of Thomas Schmitz as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Jochen Schneider as a director |