ZIGMA GROUND SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
18/09/1518 September 2015 DIRECTOR APPOINTED MR JAMES MICHAEL CANNON

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY FEANN BROWN

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR FEANN BROWN

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18/09/1518 September 2015 DIRECTOR APPOINTED MR RAYMOND TORRES

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26/08/1526 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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02/07/152 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055240910002

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/11/1418 November 2014 AUDITOR'S RESIGNATION

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04/09/144 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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22/11/1322 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 COMPANY NAME CHANGED TRAKMATS EUROPE LIMITED CERTIFICATE ISSUED ON 03/11/10

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BROWN / 01/08/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 5 THE CHESTNUTS 4 STORTFORD ROAD DUNMOW ESSEX CM6 1DA

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 5 BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU

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11/08/0811 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 THE SYCAMORES, BREWERS END TAKELEY HERTS CM22 6QH

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 THE SYCAMORES BREWERS END TAKELEY CM22 6QH

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01/08/061 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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