ZORLU UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Notification of Murat Kubilay Simsek as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Mustafa Cumhur Sengiray as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Cessation of Mustafa Cumhur Sengiray as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Mr Murat Kubilay Simsek as a director on 2022-11-14 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR NECAT ALTIN |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA CUMHUR SENGIRAY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BILAL AYDIN |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM QUEENS STUDIOS 117 SALUSBURY ROAD LONDON NW6 6RG |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA CUMHUR SENGIRAY / 09/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILAL VEDAT AYDIN / 09/06/2010 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | £ NC 1000/100000 20/12/02 |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED EVER 1905 LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company