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ZENIMAX EUROPE LIMITED

Company number 06333300

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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)
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
07 Aug 2018 CH01 Director's details changed for James Lawrence Leder on 7 August 2018
07 Aug 2018 CH03 Secretary's details changed for John Griffin Lesher on 7 August 2018
29 May 2018 CH01 Director's details changed for Cindy Lehmann Tallent on 29 May 2018
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
10 Aug 2017 PSC08 Notification of a person with significant control statement
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
10 Aug 2017 CH03 Secretary's details changed for John Griffin Lesher on 10 August 2017
16 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for James Lawrence Leder on 3 August 2015
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
09 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Ernest Del as a director
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 25/01/2012
30 Jan 2012 AUD Auditor's resignation