Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
PSC02 |
Notification of Silvamex Ag as a person with significant control on 18 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Balspeed Ag as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Balspeed Ag as a person with significant control on 18 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of Lagerhaus Dornach Ag as a person with significant control on 5 July 2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Lee James Marshall on 1 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 15 January 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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24 Jun 2019 |
AP03 |
Appointment of Mr Douglas Campbell Briggs as a secretary on 24 June 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of William Geoffrey Craig as a secretary on 24 June 2019
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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31 Jan 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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01 Dec 2017 |
AP01 |
Appointment of Ms Diane Govaerts as a director on 20 October 2017
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