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ZIEGRA ICE MACHINES (UK) LIMITED

Company number 01481122

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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)
17 Jan 2018 AP01 Appointment of Mr Gavin Clarke as a director on 1 January 2018
17 Jan 2018 CH01 Director's details changed for Patrick Thomas Gallagher on 1 January 2018
17 Jan 2018 TM02 Termination of appointment of Patrick Thomas Gallagher as a secretary on 1 January 2018
17 Jan 2018 AP03 Appointment of Mr Gavin Clarke as a secretary on 1 January 2018
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 18,000
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20,000
23 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
17 Aug 2012 SH08 Change of share class name or designation
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Herr Johannes Von Rohr on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Patrick Thomas Gallagher on 23 March 2010
02 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 May 2009 AA Accounts for a small company made up to 31 December 2008