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ZEBCO EUROPE LIMITED

Company number 07485242

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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)
04 Mar 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
21 May 2019 CH01 Director's details changed for Mr James G. Hillenbrand on 21 May 2019
21 May 2019 AP01 Appointment of Mr James G. Hillenbrand as a director on 15 May 2019
21 May 2019 TM01 Termination of appointment of Silvano Stefano Parducci as a director on 9 April 2019
28 Feb 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Steven Smits as a director on 11 October 2018
04 Dec 2018 AP01 Appointment of Mr Frerk Petersen as a director on 10 October 2018
04 Dec 2018 TM01 Termination of appointment of Richard Teale as a director on 3 August 2018
04 Dec 2018 TM01 Termination of appointment of William Jeffrey Pontius as a director on 15 June 2018
20 Mar 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CH01 Director's details changed for William Jeffrey Pontius on 9 January 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
26 Jul 2017 AP01 Appointment of Mr Richard Teale as a director on 15 June 2017
20 Mar 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Oct 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
18 Feb 2014 AA Accounts for a small company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
02 Oct 2013 AP01 Appointment of Silvano Stefano Parducci as a director
02 Oct 2013 TM01 Termination of appointment of James Hillenbrand as a director