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ZND (UK) LIMITED

Company number 03447088

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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 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 October 2017
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 May 1998
  • GBP 100,000
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 December 1997
  • GBP 100,000
21 Feb 2018 PSC04 Change of details for Mr Wilhelmus Josephus Van Beek as a person with significant control on 22 December 2017
21 Feb 2018 PSC01 Notification of Romy Lamberta Adriana Adriana Van Beek as a person with significant control on 22 December 2017
21 Feb 2018 PSC01 Notification of Hilde Johanna Martina Van Beek as a person with significant control on 22 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 4
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 5
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 2
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 6
02 Jan 2018 MR01 Registration of charge 034470880008, created on 22 December 2017
02 Jan 2018 MR01 Registration of charge 034470880009, created on 22 December 2017
25 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 Feb 2016 AA Full accounts made up to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
05 Jan 2015 AA Full accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
10 Jul 2014 MR01 Registration of charge 034470880007
23 Jun 2014 AA Full accounts made up to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
14 Feb 2013 AA Full accounts made up to 31 October 2012