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ZIM UK LIMITED

Company number 03556934

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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)
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Feb 2017 AA Full accounts made up to 31 December 2016
13 Sep 2016 AD01 Registered office address changed from Suite 249 2nd Floor India Buildings Water Street Liverpool Merseyside L2 0QD to Suite 7, One Derby Square Derby Square Liverpool L2 9QR on 13 September 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
15 Apr 2016 AP01 Appointment of Ms Hani Kalinski as a director on 1 March 2016
15 Apr 2016 TM01 Termination of appointment of Saar Dotan as a director on 1 March 2016
15 Feb 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
17 Mar 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AP01 Appointment of Ms Simcha Dahan Nagar as a director on 29 July 2014
08 Sep 2014 TM01 Termination of appointment of Karin Levy as a director on 29 July 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
01 Apr 2014 AP01 Appointment of Mr Stuart Edward Watt Sutherland as a director
03 Jun 2013 TM01 Termination of appointment of Christopher Evans as a director
03 Jun 2013 TM02 Termination of appointment of Gary Murray as a secretary
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 31 December 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 TM01 Termination of appointment of Stuart Sutherland as a director
24 Oct 2011 AP01 Appointment of Mr Christopher Barrie Evans as a director
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Ms Karin Levy as a director