ZELLER+GMELIN UK LIMITED

01526715
LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Siegfried Müller) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Andreas Koch) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 15 Buy now
11 Dec 2023 officers Appointment of director (Ms Janet Tulina-Eboh) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Janet Tulina-Eboh) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Marcus Ruckstaedter) 1 Buy now
05 Dec 2023 officers Appointment of director (Andreas Koch) 2 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Paul Regan) 2 Buy now
11 Aug 2023 officers Appointment of director (Janet Tulina-Eboh) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Paul Regan) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 13 Buy now
05 Sep 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 14 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for corporate director (Zeller & Gmelin Gmbh & Co Kg) 1 Buy now
14 Sep 2020 accounts Annual Accounts 14 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Marcus Ruckstaedter) 2 Buy now
24 Apr 2019 accounts Annual Accounts 12 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2018 accounts Annual Accounts 13 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Paul Regan) 2 Buy now
04 Jul 2017 officers Change of particulars for secretary (Mr Paul Regan) 1 Buy now
20 Jun 2017 accounts Annual Accounts 14 Buy now
22 Jul 2016 accounts Annual Accounts 7 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 officers Change of particulars for corporate director (Zeller & Gmelin Gmbh & Co Kg) 2 Buy now
25 Apr 2012 accounts Annual Accounts 7 Buy now
07 Sep 2011 accounts Annual Accounts 8 Buy now
02 Aug 2011 officers Appointment of director (Mr Paul Regan) 2 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Regan) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Mark Richards) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Mark Richards) 1 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 officers Termination of appointment of director (Joseph Smith) 1 Buy now
01 Mar 2011 officers Appointment of director (Mr Marcus Ruckstaedter) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
19 May 2010 officers Appointment of secretary (Mr Mark William Richards) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (Andreas Mahlich) 1 Buy now
18 May 2010 officers Termination of appointment of director (Helmut Specht) 1 Buy now
04 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
18 Jun 2009 annual-return Return made up to 02/06/09; no change of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 22 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR 1 Buy now
13 Oct 2008 accounts Annual Accounts 22 Buy now
14 Jul 2008 annual-return Return made up to 02/06/08; no change of members 3 Buy now
08 Jul 2008 annual-return Return made up to 02/06/07; full list of members; amend 8 Buy now
17 Jun 2008 officers Director appointed mark william richards 2 Buy now
17 Jun 2008 officers Director appointed joseph mclaughlin smith 2 Buy now
19 Oct 2007 accounts Annual Accounts 21 Buy now
10 Jul 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
08 Jun 2007 resolution Resolution 1 Buy now
08 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
08 Jun 2007 officers New secretary appointed 1 Buy now
03 Jun 2007 resolution Resolution 17 Buy now
03 Jun 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 20 Buy now
06 Jul 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
26 Aug 2005 accounts Annual Accounts 19 Buy now
15 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 19 Buy now
29 Jun 2004 annual-return Return made up to 14/06/04; full list of members 7 Buy now
17 Nov 2003 auditors Auditors Resignation Company 1 Buy now
05 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
26 Jul 2003 accounts Annual Accounts 20 Buy now
10 Jun 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE 1 Buy now
20 Aug 2002 accounts Annual Accounts 19 Buy now
06 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 Jul 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
15 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Aug 2001 accounts Annual Accounts 18 Buy now
18 Jul 2001 annual-return Return made up to 14/06/01; full list of members 7 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
25 Jul 2000 accounts Annual Accounts 19 Buy now