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ZEHNDER GROUP UK HOLDINGS LIMITED

Company number 06243383

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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)
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,000,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
14 Sep 2012 AP01 Appointment of Stephan Rosser as a director
14 Sep 2012 TM01 Termination of appointment of Max Dobeli as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Max Dobeli on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Michael Anthony Twohig on 11 November 2010
06 Oct 2010 TM02 Termination of appointment of Mark Courtney as a secretary
06 Oct 2010 TM01 Termination of appointment of Mark Courtney as a director
06 Oct 2010 AP03 Appointment of Doreen May Gosden as a secretary
22 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Doreen May Gosden as a director
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mark Andrew Courtney on 2 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288a Director appointed michael anthony twohig
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 cloth street london EC1A 7NP