ZAMBON UK LIMITED

04005203
GROUND FLOOR, SUITE F BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ

Documents

Documents
Date Category Description Pages
18 Mar 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Mar 2025 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
18 Feb 2025 officers Termination of appointment of director (Adrianus Marinus Van Der Vliet) 1 Buy now
09 Dec 2024 officers Appointment of director (Mirko Merletti) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 26 Buy now
21 Jun 2023 accounts Annual Accounts 26 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (Mauro Zuccato) 1 Buy now
28 Mar 2023 officers Termination of appointment of director (Marco Castino) 1 Buy now
28 Mar 2023 officers Termination of appointment of director (Timothy Stephen Whelan) 1 Buy now
28 Mar 2023 officers Appointment of director (Gianluca Parola) 2 Buy now
28 Mar 2023 officers Appointment of director (Adrianus Marinus Van Der Vliet) 2 Buy now
27 Mar 2023 officers Appointment of director (Alex Black) 2 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 accounts Annual Accounts 26 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 capital Notice of cancellation of shares 4 Buy now
14 Jun 2021 capital Return of purchase of own shares 3 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Marco Castino) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Marco Castino) 2 Buy now
26 May 2021 accounts Annual Accounts 29 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Termination of appointment of director (Dearbhla Anne Hull) 1 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Timothy Stephen Whelan) 2 Buy now
25 Mar 2020 accounts Annual Accounts 28 Buy now
19 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 29 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Timothy Stephen Whelan) 2 Buy now
20 Apr 2018 accounts Annual Accounts 26 Buy now
10 Apr 2018 officers Appointment of director (Mr Marco Castino) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Rosella De Dominicis) 1 Buy now
31 Oct 2017 officers Appointment of director (Dr Dearbhla Anne Hull) 2 Buy now
30 Oct 2017 officers Change of particulars for director (Mrs Rosella De Dominicis) 2 Buy now
27 Oct 2017 officers Appointment of director (Mrs Rosella De Dominicis) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Paul Brian O'leary) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Roberto Antonini) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 27 Buy now
12 Oct 2016 officers Appointment of director (Paul Brian O'leary) 2 Buy now
12 Oct 2016 officers Appointment of director (Roberto Antonini) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Sebastiano Maurizio Castorina) 1 Buy now
12 Oct 2016 officers Appointment of director (Mauro Zuccato) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Sebastiano Maurizio Castorina) 1 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
09 May 2016 accounts Annual Accounts 23 Buy now
29 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
29 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Feb 2016 officers Termination of appointment of director (Mauro Saponelli) 1 Buy now
26 Jun 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 accounts Annual Accounts 20 Buy now
14 Jan 2015 officers Appointment of director (Timothy Stephen Whelan) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Antonio Pietro Agostino Maggi) 1 Buy now
03 Jul 2014 accounts Annual Accounts 19 Buy now
24 Jun 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 address Move Registers To Sail Company 1 Buy now
30 Apr 2014 address Change Sail Address Company 1 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 annual-return Annual Return 14 Buy now
12 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jun 2013 resolution Resolution 30 Buy now
12 Jun 2013 accounts Annual Accounts 15 Buy now
11 Jun 2013 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Neil Mesher) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (Simon Mcguire) 1 Buy now
11 Jun 2013 officers Appointment of director (Sebastiano Maurizio Castorina) 2 Buy now
11 Jun 2013 officers Appointment of director (Mauro Saponelli) 2 Buy now
11 Jun 2013 officers Termination of appointment of secretary (Martin Armstrong) 1 Buy now
11 Jun 2013 officers Appointment of director (Mr Antonio Pietro Agostino Maggi) 2 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
20 Sep 2012 officers Appointment of director (Mr Neil Anthony Mesher) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (John Atwill) 1 Buy now
18 Sep 2012 accounts Amended Accounts 15 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 15 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
11 Nov 2010 officers Appointment of director (Mr John Angus Atwill) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Graham Tranter) 1 Buy now
06 Sep 2010 accounts Annual Accounts 15 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Appointment of director (Mr Simon Mcguire) 2 Buy now
25 May 2010 officers Termination of appointment of director (John Atwill) 1 Buy now
08 Oct 2009 auditors Auditors Resignation Company 1 Buy now
30 Sep 2009 accounts Annual Accounts 12 Buy now
01 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
01 Jun 2009 address Location of debenture register 1 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from, philips centre guildford business park, guildford, surrey, GU2 8XH 1 Buy now
16 Mar 2009 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
16 Mar 2009 officers Secretary appointed martin robert armstrong 2 Buy now
16 Mar 2009 officers Director appointed john angus atwill 2 Buy now
16 Mar 2009 officers Appointment terminated director martin armstrong 1 Buy now
16 Mar 2009 officers Appointment terminated secretary dorita pishko 1 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from, chichester business park, city fields way, tangmere, chichester, west sussex, PO20 2FT 1 Buy now