ZEMAX EUROPE LIMITED

Company number 02819333

Date	Type	Description	View / Download
11 May 2020	AP01	Appointment of Mr Frederick Andrew Lewis as a director on 9 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Swaminathan Subbiah as a director on 9 April 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
16 Apr 2020	AP03	Appointment of Swaminathan Subbiah as a secretary on 9 April 2020	(3 pages)
16 Apr 2020	TM01	Termination of appointment of Sydney Pardey as a director on 9 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Mark Gordon Nicholson as a director on 9 April 2020	(1 page)
16 Apr 2020	TM02	Termination of appointment of Mark Nicholson as a secretary on 9 April 2020	(2 pages)
09 Apr 2020	AD01	Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 9 April 2020	(1 page)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
15 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Sydney Pardey as a director on 25 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Bilal Noor as a director on 25 June 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
25 May 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Bilal Noor as a director on 1 November 2017	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Christopher Stallmann as a director on 17 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Michael Lustbader as a director on 17 April 2018	(1 page)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
05 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
14 Nov 2016	AP03	Appointment of Dr Mark Nicholson as a secretary on 31 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Neil William Barrett as a secretary on 31 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Neil William Barrett as a director on 31 October 2016	(1 page)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
20 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(7 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)