ZEPPELIN MEDICAL INSTRUMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/04/1519 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 16, IO CENTRE CROYDON ROAD BEDDINGTON CROYDON CR0 4WQ ENGLAND |
| 18/02/1518 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 89A GLOUCESTER ROAD CROYDON SURREY CR0 2DN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR DOMINIC HASBACH |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KURT VON ZEPPELIN |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT DIETER VON ZEPPELIN / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM KIRCHPLATZ 1 PULLACH D-82049 GERMANY |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY KAS SECRETARIES LIMITED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 18 HYDE AGRDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 23 B HONOR OAK PARK, HONROR OAK LONDON LONDON SE23 1DZ |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 15 PERCY ROAD LONDON SE20 7QJ |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 9 WESTWOOD COURT 1 WESTWOOD PARK LEWISHAM LONDON SE23 3RU |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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