Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZELLER+GMELIN UK LIMITED

Company number 01526715

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2007 288b Secretary resigned;director resigned
08 Jun 2007 288a New secretary appointed
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 288b Director resigned
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
06 Jul 2006 363s Return made up to 02/06/06; full list of members
26 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
15 Jun 2005 363s Return made up to 02/06/05; full list of members
24 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 AUD Auditor's resignation
05 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
10 Jun 2003 363s Return made up to 14/06/03; full list of members
05 Sep 2002 287 Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE
20 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
06 Aug 2002 395 Particulars of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
18 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2000 288a New director appointed
25 Jul 2000 AA Full accounts made up to 31 December 1999