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ZF SERVICES UK LIMITED

Company number 01137722

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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 Jul 2011 TM02 Termination of appointment of Jiten Kotak as a secretary
23 Jun 2011 CERTNM Company name changed zf great britain LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
23 Jun 2011 CONNOT Change of name notice
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 TM01 Termination of appointment of Christopher Adcock as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Christopher Adcock on 17 May 2010
28 May 2010 CH01 Director's details changed for Mr Jiten Kotak on 17 May 2010
03 Jun 2009 363a Return made up to 17/05/09; full list of members
27 Feb 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 28/11/2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 28/11/2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 28/11/2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 02/11/2008
28 May 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 17/05/08; full list of members
27 May 2008 288b Appointment terminated secretary jiten kotak
28 Feb 2008 288a Director appointed mr jiten kotak
28 Feb 2008 288a Secretary appointed mr jiten kotak
28 Feb 2008 288b Appointment terminated director john lawrence
16 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned