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ZUHLKE ENGINEERING LTD.

Company number 04103211

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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)
16 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 16 June 2022
22 Mar 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 AP03 Appointment of Elena Jasvoin as a secretary on 8 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
10 Dec 2021 TM01 Termination of appointment of Meik Reimer as a director on 19 March 2021
10 Dec 2021 TM02 Termination of appointment of Stephen Donald Purr as a secretary on 4 September 2021
07 Apr 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
23 Apr 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Justin David Cowling as a director on 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
09 Oct 2019 AP01 Appointment of Mr Meik Reimer as a director on 27 August 2019
07 Oct 2019 TM01 Termination of appointment of Timothy John Cianchi as a director on 27 August 2019
24 Jul 2019 AP01 Appointment of Mr Fabrizio Ferrandina as a director on 23 July 2019
24 Jul 2019 TM01 Termination of appointment of Michael Hubert Hirsch as a director on 23 July 2019
25 Feb 2019 AA Accounts for a small company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Jun 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 TM01 Termination of appointment of Keith Braithwaite as a director on 15 June 2018
18 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
17 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016
23 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/11/2016 and again on 08/03/2017
01 Apr 2016 CH01 Director's details changed for Doctor Wolfgang Emmerich on 30 July 2011