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ZUHLKE ENGINEERING LTD.

Company number 04103211

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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)
28 Jan 2025	TM01	Termination of appointment of Ernst Ellmer as a director on 31 December 2024	View PDF Termination of appointment of Ernst Ellmer as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Mr Thomas Memmel as a director on 1 August 2024	View PDF Appointment of Mr Thomas Memmel as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Nicolas Durville as a director on 1 August 2024	View PDF Appointment of Mr Nicolas Durville as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Ernst Ellmer as a director on 1 August 2024	View PDF Appointment of Mr Ernst Ellmer as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mrs Angela Louise Bishop as a director on 1 August 2024	View PDF Appointment of Mrs Angela Louise Bishop as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Tom Philipp Klaus Grutzmann as a director on 1 August 2024	View PDF Appointment of Mr Tom Philipp Klaus Grutzmann as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
19 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM02	Termination of appointment of Elena Jasvoin as a secretary on 1 July 2023	View PDF Termination of appointment of Elena Jasvoin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP03	Appointment of Tom Grutzmann as a secretary on 1 July 2023	View PDF Appointment of Tom Grutzmann as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Dec 2022	CH01	Director's details changed for Doctor Wolfgang Emmerich on 16 June 2022	View PDF Director's details changed for Doctor Wolfgang Emmerich on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 16 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 16 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 Jan 2022	AP03	Appointment of Elena Jasvoin as a secretary on 8 December 2021	View PDF Appointment of Elena Jasvoin as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Meik Reimer as a director on 19 March 2021	View PDF Termination of appointment of Meik Reimer as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM02	Termination of appointment of Stephen Donald Purr as a secretary on 4 September 2021	View PDF Termination of appointment of Stephen Donald Purr as a secretary on 4 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Jan 2020	TM01	Termination of appointment of Justin David Cowling as a director on 31 December 2019	View PDF Termination of appointment of Justin David Cowling as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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ZUHLKE ENGINEERING LTD.

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