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ZF LEMFORDER UK LIMITED

Company number 02370396

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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 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Timothy Paul Kibble as a director on 10 April 2017
19 Apr 2017 AP01 Appointment of Mr Adrian Liam Chell as a director on 10 April 2017
19 Apr 2017 MR04 Satisfaction of charge 1 in full
19 Apr 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 TM01 Termination of appointment of Terence Somerfield as a director on 31 March 2017
14 Dec 2016 CH01 Director's details changed for Terence Somerfield on 5 December 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AP01 Appointment of Mr Ludwig Bernhard Armbruster as a director on 12 November 2015
13 Nov 2015 TM01 Termination of appointment of Peter Buckermann as a director on 12 November 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,000,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 7,000,000
25 Apr 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 7,000,000
01 Aug 2013 AUD Auditor's resignation
22 Jul 2013 AUD Auditor's resignation
03 May 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mr Bruce Robert Wrenbeck as a director
26 Mar 2012 TM01 Termination of appointment of Fredrik Staedtler as a director
21 Oct 2011 AP01 Appointment of Mr Fredrik Staedtler as a director
21 Oct 2011 AP01 Appointment of Mr Christian Haedge as a director