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FAUN ZOELLER (UK) LIMITED

Company number 00751804

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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)
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
  • GBP 750,000
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
  • GBP 750,000
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
  • GBP 750,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
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