- Company Overview for ZEFIER UK I LIMITED (07215754)
- Filing history for ZEFIER UK I LIMITED (07215754)
- People for ZEFIER UK I LIMITED (07215754)
- More for ZEFIER UK I LIMITED (07215754)
| 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) |
|---|---|---|---|
| 02 Dec 2011 | AP01 | Appointment of Mr Rafael Aloysius Maria Iemants as a director | |
| 02 Dec 2011 | TM01 | Termination of appointment of Roelof Molenaar as a director | |
| 07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Sjoerd Adrianus Josephus Kruyt on 3 September 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Koen Jozef Paulina Baeten on 7 May 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Roelof Molenaar on 4 June 2010 | |
| 01 Sep 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 01 Sep 2010 | AD01 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 1 September 2010 | |
| 04 Jun 2010 | AP01 | Appointment of Roelof Molenaar as a director | |
| 24 May 2010 | AP02 | Appointment of Smulders Towers B V as a director | |
| 24 May 2010 | AP01 | Appointment of Koen Jozef Paulina Baeten as a director | |
| 24 May 2010 | AP03 | Appointment of Sjoerd Adrianus Josephus Kruyt as a secretary | |
| 18 May 2010 | TM02 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary | |
| 18 May 2010 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
| 18 May 2010 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director | |
| 18 May 2010 | TM01 | Termination of appointment of Craig Morris as a director | |
| 07 May 2010 | CERTNM |
Company name changed alnery no. 2910 LIMITED\certificate issued on 07/05/10
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| 07 May 2010 | CONNOT | Change of name notice | |
| 07 Apr 2010 | NEWINC | Incorporation |