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ZEFIER UK I LIMITED

Company number 07215754

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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)
29 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
09 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
27 Jun 2013 AUD Auditor's resignation
24 May 2013 CH02 Director's details changed for External Officer Limited on 16 May 2013
05 Mar 2013 AA Accounts for a small company made up to 31 December 2011
04 Mar 2013 AP03 Appointment of Mr Billy French as a secretary
01 Mar 2013 TM01 Termination of appointment of Gunter Sannen as a director
01 Mar 2013 TM01 Termination of appointment of Rafael Iemants as a director
01 Mar 2013 TM02 Termination of appointment of Gunter Sannen as a secretary
01 Mar 2013 AP02 Appointment of External Officer Limited as a director
01 Mar 2013 AP01 Appointment of Mr Billy Anthony French as a director
01 Mar 2013 AD01 Registered office address changed from C/O Robert Colman Hows Percival the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England on 1 March 2013
12 Feb 2013 AP03 Appointment of Mr Billy Anthony French as a secretary
09 Oct 2012 AD01 Registered office address changed from Hamilton Dock Hamilton Road Lowestoft Suffolk NR32 1XF United Kingdom on 9 October 2012
08 Oct 2012 AP03 Appointment of Mr Gunter Sannen as a secretary
08 Oct 2012 TM02 Termination of appointment of Colin Yaxley as a secretary
08 Oct 2012 TM01 Termination of appointment of John Lawrence as a director
08 Oct 2012 TM01 Termination of appointment of Paul Thomson as a director
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr Paul David Thomson as a director
20 Apr 2012 AP01 Appointment of Mr Gunter Sannen as a director
20 Apr 2012 AP01 Appointment of Mr John Thomas Lawrence as a director
20 Apr 2012 AP03 Appointment of Mr Colin James Yaxley as a secretary
20 Apr 2012 TM01 Termination of appointment of Koen Baeten as a director
20 Apr 2012 TM01 Termination of appointment of Smulders Towers B V as a director