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ZIEHL-ABEGG UK LIMITED

Company number 05414030

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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)
04 May 2010 CH04 Secretary's details changed for Rdp Consulting ( Chelmsford ) Limited on 5 April 2010
04 May 2010 CH01 Director's details changed for Achim Curd Raegle on 5 April 2010
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • EUR 500,000
  • GBP 1
14 Oct 2009 MISC Form 123
14 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 363a Return made up to 05/04/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members
10 May 2007 363a Return made up to 05/04/07; full list of members
08 May 2007 288b Secretary resigned
08 May 2007 287 Registered office changed on 08/05/07 from: unit 1 borehams springfield park chelmsford essex CM2 5BB
08 May 2007 288a New secretary appointed
05 Apr 2007 AA Accounts for a small company made up to 31 December 2006
09 Jun 2006 363s Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 09/06/06
23 May 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: 1 park row leeds LS1 5AB
12 Jan 2006 88(2)R Ad 16/12/05--------- eur si 400000@1=400000 eur ic 100000/500000
12 Jan 2006 123 Nc inc already adjusted 16/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 288b Director resigned
29 Jul 2005 288a New director appointed
26 Jul 2005 88(2)R Ad 08/07/05--------- eur si 100000@1=100000 eur ic 0/100000
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights