ZIV AUTOMATION UK LTD

Company number 04479882

Date	Type	Description	View / Download
19 Oct 2018	CH01	Director's details changed for Ms Nekane Vijandi Urrechaga on 19 October 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
18 Apr 2018	AD01	Registered office address changed from Unit F Network Business Centre Jarrow Tyne & Wear NE31 1SF to PO Box NE11 0TX 5 Bamburgh Court Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX on 18 April 2018	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
06 Jul 2017	CERTNM	Company name changed cg automation systems uk LTD.\certificate issued on 06/07/17 CONNOT ‐ Change of name notice	(3 pages)
30 Dec 2016	CC04	Statement of company's objects	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Oct 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 Sep 2015	TM01	Termination of appointment of Mark Wetton as a director on 2 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100	(5 pages)
04 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
22 Sep 2014	TM01	Termination of appointment of Henri Mottard as a director on 10 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Mark Wetton as a director on 10 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,750,100	(5 pages)
18 Dec 2013	TM01	Termination of appointment of Dileep Patil as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Martin Kelly as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr. Henri Mottard as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Ms Nekane Vijandi Urrechaga as a director	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Simon Gascoigne as a secretary	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(6 pages)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)