ZUHLKE ENGINEERING LTD. filing history - Find and update company information

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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)
22 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Jun 2018	TM01	Termination of appointment of Keith Braithwaite as a director on 15 June 2018	View PDF Termination of appointment of Keith Braithwaite as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 07/11/2016	View PDF Second filing of Confirmation Statement dated 07/11/2016 - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 07/11/2016	View PDF Second filing of Confirmation Statement dated 07/11/2016 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	CH01	Director's details changed for Doctor Wolfgang Emmerich on 30 July 2011	View PDF Director's details changed for Doctor Wolfgang Emmerich on 30 July 2011 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AP01	Appointment of Timothy John Cianchi as a director on 29 January 2016	View PDF Appointment of Timothy John Cianchi as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Justin David Cowling as a director on 29 January 2016	View PDF Appointment of Justin David Cowling as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Keith Braithwaite as a director on 29 January 2016	View PDF Appointment of Keith Braithwaite as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM01	Termination of appointment of Fabrizio Ferrandina as a director on 29 January 2016	View PDF Termination of appointment of Fabrizio Ferrandina as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AP01	Appointment of Mr Michael Hubert Hirsch as a director	View PDF Appointment of Mr Michael Hubert Hirsch as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Hans Wursch as a director	View PDF Termination of appointment of Hans Wursch as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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