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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)
25 Jun 2014	AP03	Appointment of Mrs Marie Patricia Hegarty as a secretary	View PDF Appointment of Mrs Marie Patricia Hegarty as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR04	Satisfaction of charge 010483910001 in full	View PDF Satisfaction of charge 010483910001 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 150,000	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	MR01	Registration of charge 010483910001	View PDF Registration of charge 010483910001 - link opens in a new window - 45 pages (45 pages)
20 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 12/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 12/12/2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Dieter Heinrich Reis on 1 December 2009	View PDF Director's details changed for Dieter Heinrich Reis on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mark Terence Murdoch on 1 December 2009	View PDF Director's details changed for Mark Terence Murdoch on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	363s	Return made up to 15/10/07; no change of members	View PDF Return made up to 15/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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ZARGES (UK) LIMITED

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