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ZARGES (UK) LIMITED

Company number 01048391

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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 Sep 2019 TM01 Termination of appointment of Mark Terence Murdoch as a director on 28 August 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
23 Oct 2018 PSC02 Notification of Werner European Holding Limited as a person with significant control on 18 January 2018
23 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 23 October 2018
13 Sep 2018 CH01 Director's details changed for Mr Mark Terence Murdoch on 13 September 2018
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 MR04 Satisfaction of charge 010483910002 in full
24 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
02 Jul 2017 AP01 Appointment of Mr Maximilian Treptow as a director on 1 July 2017
02 Jul 2017 TM01 Termination of appointment of Dieter Heinrich Reis as a director on 30 June 2017
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Dieter Heinrich Reis on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Dieter Heinrich Reis on 24 May 2017
06 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
25 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 MR01 Registration of charge 010483910002, created on 12 August 2016
18 May 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 650,000
28 May 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 650,000
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 650,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 TM02 Termination of appointment of Fiona Freestone as a secretary