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ZURICH BUILDING CONTROL SERVICES LIMITED

Company number 05044055

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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)
19 Sep 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Timothy James Grant on 11 January 2017
25 Oct 2016 AP01 Appointment of Mr Timothy James Grant as a director on 15 October 2016
24 Oct 2016 TM01 Termination of appointment of Neil Andrew Freshwater as a director on 14 October 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mrs Rebecca Jane Hine as a director on 18 July 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 Jan 2016 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 17 September 2015
15 Jan 2016 TM02 Termination of appointment of Philip John Lampshire as a secretary on 17 September 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of Timothy Victor Holliday as a director on 31 August 2015
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
20 Feb 2014 AP01 Appointment of Mr Neil Andrew Freshwater as a director
14 Jan 2014 TM01 Termination of appointment of John Dyke as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Robert Allison as a director
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for John Robert Dyke on 12 August 2010