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ZWILLING J A HENCKELS (UK) LIMITED

Company number 05816563

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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)
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 250,000
18 Mar 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 250,000
12 Jun 2014 CH01 Director's details changed for Mr Achim Wolfgarten on 15 May 2014
12 Jun 2014 CH01 Director's details changed for Dr Volker Herrmann on 15 May 2014
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Jul 2010 TM02 Termination of appointment of Ashleys Company Services Limited as a secretary
16 Jul 2010 AP03 Appointment of Mr Matthew Dennison as a secretary
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Dr Volker Herrmann on 15 May 2010
20 May 2010 CH01 Director's details changed for Achim Wolfgarten on 15 May 2010
20 May 2010 CH04 Secretary's details changed for Ashleys Company Services Limited on 15 May 2010
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2009 363a Return made up to 15/05/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2008 363a Return made up to 15/05/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from ashley s hitchin invision house wilbury way hitchin hertfordshire SG4 0TY
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 88(2)R Ad 03/09/07--------- £ si 249999@1=249999 £ ic 1/250000