ZEBRA TECHNOLOGIES EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Register inspection address has been changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 24/01/2424 January 2024 | Appointment of Timothy Christopher Stoddard as a director on 2024-01-15 |
| 23/01/2423 January 2024 | Termination of appointment of Richard Edward Hudson as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Director's details changed for Mr Thomas James Stanczyk on 2022-03-18 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Pitsec Limited as a secretary on 2023-01-17 |
| 02/02/232 February 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-01-17 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 16/12/2216 December 2022 | Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU |
| 14/12/2214 December 2022 | Notification of Zebra Diamond Holdings Limited as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Cessation of Zebra Jersey Holdings Ii Limited as a person with significant control on 2016-04-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 30/10/2130 October 2021 | Statement of company's objects |
| 17/06/2117 June 2021 | Satisfaction of charge 028810680002 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 028810680008 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 028810680007 in full |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFFORD |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028810680002 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028810680003 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM KAPUT |
| 05/10/185 October 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 4891604 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 4889473 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS COLLEEN MAURA O'SULLIVAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR RICHARD EDWARD HUDSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FORD |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS SUSAN HICKS CLIFFORD |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER RODERICKS |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1315 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ASHLEY ARNOLD FORD |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/01/1120 January 2011 | RE CASH DIVIDEND £2.3 MILLION PAYABLE BY COMPANY. FINAL DIVIDEND IN USD 30/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SAIL ADDRESS CHANGED FROM: C/O PITMANS 47 CASTLE STREET READING BERKSHIRE RG1 7SR UNITED KINGDOM |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LEE KAPUT / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PIERCEY / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD NAUGHTON / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCOIS RODERICKS / 20/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/02/105 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | RE DIVIDENDS 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD NAUGHTON / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LEE KAPUT / 01/10/2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 30/12/0930 December 2009 | Registered office address changed from , 47 Castle Street, Reading, Berkshire, RG1 7SR on 2009-12-30 |
| 02/10/092 October 2009 | ADOPT ARTICLES 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR JIM LEE KAPUT |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL ELFANT |
| 08/01/098 January 2009 | DIVIDEND 10/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | CASH DIVIDEND FOR DIRECTORS 05/11/2008 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIVIDEND PAYMENT 13/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIVIDEND 7000000 EUR 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | AUDITORS RESIGNATION SECT 394 |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND |
| 06/02/046 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 09/03/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ZEBRA HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 28/10/9628 October 1996 | |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | £ NC 2000000/10000000 01/11/94 |
| 24/03/9624 March 1996 | NC INC ALREADY ADJUSTED 01/11/94 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/05/9413 May 1994 | £ NC 1000/2000000 05/0 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NC INC ALREADY ADJUSTED 05/04/94 |
| 13/05/9413 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
| 13/05/9413 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/947 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED GLOBESCHOOL LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | CERTIFICATE OF INCORPORATION |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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