ZUHLKE ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Second filing for the appointment of Angeli Kishor Moeller as a director |
| 01/04/251 April 2025 | Appointment of Angeli Kishor Moeller as a director on 2024-09-01 |
| 28/01/2528 January 2025 | Termination of appointment of Ernst Ellmer as a director on 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-07 with no updates |
| 22/08/2422 August 2024 | Appointment of Mr Nicolas Durville as a director on 2024-08-01 |
| 22/08/2422 August 2024 | Appointment of Mr Thomas Memmel as a director on 2024-08-01 |
| 21/08/2421 August 2024 | Appointment of Mr Ernst Ellmer as a director on 2024-08-01 |
| 21/08/2421 August 2024 | Appointment of Mrs Angela Louise Bishop as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Appointment of Mr Tom Philipp Klaus Grutzmann as a director on 2024-08-01 |
| 04/04/244 April 2024 | Amended full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 14/11/2314 November 2023 | Termination of appointment of Elena Jasvoin as a secretary on 2023-07-01 |
| 30/10/2330 October 2023 | Appointment of Tom Grutzmann as a secretary on 2023-07-01 |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Director's details changed for Doctor Wolfgang Emmerich on 2022-06-16 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 24/01/2224 January 2022 | Appointment of Elena Jasvoin as a secretary on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of Meik Reimer as a director on 2021-03-19 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Stephen Donald Purr as a secretary on 2021-09-04 |
| 23/04/2023 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COWLING |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MEIK REIMER |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CIANCHI |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR FABRIZIO FERRANDINA |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCH |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAITHWAITE |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016 |
| 23/11/1623 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOLFGANG EMMERICH / 30/07/2011 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED TIMOTHY JOHN CIANCHI |
| 03/03/163 March 2016 | DIRECTOR APPOINTED KEITH BRAITHWAITE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FERRANDINA |
| 03/03/163 March 2016 | DIRECTOR APPOINTED JUSTIN DAVID COWLING |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR MICHAEL HUBERT HIRSCH |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS WURSCH |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER WURSCH / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOLFGANG EMMERICH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FERRANDINA / 23/11/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED ZUHLKE ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 26/04/02 |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED ZUHLKE ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 25/01/0125 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/01 |
| 25/01/0125 January 2001 | ADOPT ARTICLES 18/01/01 |
| 25/01/0125 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 25/01/0125 January 2001 | £ NC 1000/10000 18/01/01 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED COVERPASS LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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