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ZWICKROELL LTD.

Company number 01432602

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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)
07 Jul 2017	AP01	Appointment of Mr Bevi Smith as a director on 1 July 2017	View PDF Appointment of Mr Bevi Smith as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Bevis Smith as a director on 1 July 2017	View PDF Termination of appointment of Bevis Smith as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
03 Apr 2017	CH01	Director's details changed for Mr Bevis Smith on 1 April 2017	View PDF Director's details changed for Mr Bevis Smith on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Benno Sadowski as a director on 1 July 2016	View PDF Appointment of Mr Benno Sadowski as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Klaus Heiner Rotter as a director on 30 June 2016	View PDF Termination of appointment of Klaus Heiner Rotter as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 - link opens in a new window - 17 pages (17 pages)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	CH01	Director's details changed for Dr Klaus Heiner Rotter on 3 December 2014	View PDF Director's details changed for Dr Klaus Heiner Rotter on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Dr Klaus Heiner Rotter as a director on 13 October 2014	View PDF Appointment of Dr Klaus Heiner Rotter as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Andrew Wayne Morris as a director on 14 October 2014	View PDF Termination of appointment of Andrew Wayne Morris as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM02	Termination of appointment of Andrew Wayne Morris as a secretary on 14 October 2014	View PDF Termination of appointment of Andrew Wayne Morris as a secretary on 14 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Norbert Reich as a director on 30 September 2014	View PDF Termination of appointment of Norbert Reich as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
01 May 2014	CH01	Director's details changed for Bevis Smith on 1 April 2014	View PDF Director's details changed for Bevis Smith on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for John Ernest Piller on 1 April 2014	View PDF Director's details changed for John Ernest Piller on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Andrew Wayne Morris on 1 April 2014	View PDF Director's details changed for Mr Andrew Wayne Morris on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH03	Secretary's details changed for Mr Andrew Wayne Morris on 1 April 2014	View PDF Secretary's details changed for Mr Andrew Wayne Morris on 1 April 2014 - link opens in a new window - 1 page (1 page)

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ZWICKROELL LTD.

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