ZEHNDER GROUP UK LIMITED

02296696
CONCEPT HOUSE WATCHMOOR POINT CAMBERLEY SURREY GU15 3AD

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 28 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Doetje Nienke Terpstra) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Cyril Yves Peysson) 1 Buy now
11 Oct 2023 accounts Annual Accounts 29 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 May 2023 address Change Sail Address Company With New Address 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 29 Buy now
17 May 2022 officers Change of particulars for director (Michael Anthony Twohig) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 28 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 25 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Matthias Peter Hünerwadel) 2 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Hans-Peter Zehnder) 1 Buy now
12 Mar 2019 officers Appointment of director (René Grieder) 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 27 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 27 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 27 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 officers Termination of appointment of director (Garry Naughton) 1 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
24 Jul 2012 accounts Annual Accounts 18 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 18 Buy now
20 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Change of particulars for director (Doreen May Gosden) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Doreen May Gosden) 1 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2010 officers Change of particulars for director (Dr Hans-Peter Zehnder) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Michael Anthony Twohig) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Cyril Peysson) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Mr Garry Naughton) 2 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Mark Courtney) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Mark Courtney) 2 Buy now
06 Oct 2010 officers Appointment of secretary (Doreen May Gosden) 3 Buy now
22 Sep 2010 accounts Annual Accounts 18 Buy now
16 Sep 2010 officers Appointment of director (Doreen May Gosden) 3 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Andrew Courtney) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Garry Naughton) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Dr Hans-Peter Zehnder) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Andrew Courtney) 1 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
10 Jul 2009 officers Appointment terminated director brain herbert 1 Buy now
10 Jul 2009 officers Director appointed michael anthony twohig 2 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from B15 armstrong mall southwood business park farnborough hampshire GU14 0NR 1 Buy now
23 Mar 2009 annual-return Return made up to 06/03/09; full list of members 7 Buy now
23 Dec 2008 accounts Annual Accounts 22 Buy now
01 Oct 2008 change-of-name Certificate Change Of Name Company 17 Buy now
30 Sep 2008 officers Director and secretary appointed mark andrew courtney 2 Buy now
30 Sep 2008 officers Appointment terminated secretary debra brown 1 Buy now
30 Sep 2008 officers Director appointed brain stuart herbert 2 Buy now
02 May 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 accounts Annual Accounts 16 Buy now
31 Mar 2007 annual-return Return made up to 06/03/07; full list of members 8 Buy now
31 Mar 2007 officers Secretary's particulars changed 1 Buy now
24 Jul 2006 accounts Annual Accounts 16 Buy now
03 Apr 2006 annual-return Return made up to 06/03/06; full list of members 8 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 officers New director appointed 3 Buy now
06 Jul 2005 officers New director appointed 3 Buy now
18 Mar 2005 accounts Annual Accounts 15 Buy now
16 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 15 Buy now
16 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 15 Buy now
28 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
29 Apr 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
11 Mar 2003 auditors Auditors Resignation Company 1 Buy now
10 Mar 2003 accounts Annual Accounts 15 Buy now
26 Feb 2003 capital Ad 31/01/03--------- £ si 3500000@1=3500000 £ ic 2/3500002 3 Buy now
26 Feb 2003 capital Nc inc already adjusted 31/01/03 1 Buy now
26 Feb 2003 resolution Resolution 1 Buy now
21 Feb 2003 auditors Auditors Resignation Company 2 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
17 Aug 2002 accounts Annual Accounts 17 Buy now
25 Apr 2002 auditors Auditors Resignation Company 1 Buy now
28 Mar 2002 annual-return Return made up to 06/03/02; full list of members 6 Buy now
25 Feb 2002 accounts Annual Accounts 16 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
05 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now