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ZEPPELIN SYSTEMS UK LIMITED

Company number 06193937

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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)
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500,000
08 Sep 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 500,000
21 Mar 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 May 2011 AA Accounts for a medium company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for David Robert Scott on 30 March 2011
26 May 2010 AA Accounts for a medium company made up to 31 December 2009
25 May 2010 CERTNM Company name changed zeppelin systems LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
25 May 2010 CONNOT Change of name notice
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Robert Scott on 29 March 2010
22 Apr 2010 CH01 Director's details changed for Rochus Clemens Hofman on 29 March 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 May 2007
  • GBP 499,999
04 Jul 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 363a Return made up to 30/03/09; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from, multiflex 5, core 27, little oak drive sherwood business park, annesley, nottinghamshire, NG15 0EB, uk
11 Aug 2008 287 Registered office changed on 11/08/2008 from, 1 royal standard place, nottingham, NG1 6FZ
23 May 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 363a Return made up to 30/03/08; full list of members