Based in Bletchley Milton Keynes, Buckinghamshire, Zarges (UK) Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed in the Companies House registry. The company is registered for VAT in the UK. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TREPTOW, Maximilian | 01 July 2017 | - | 1 |
WHITE, Justin Jewitt | 28 August 2019 | - | 1 |
CHARMAN, Alan Richard | N/A | 31 December 1993 | 1 |
MURDOCH, Mark Terence | 01 January 1997 | 28 August 2019 | 1 |
REIS, Dieter Heinrich | N/A | 30 June 2017 | 1 |
RETHMEIER, Carsten | 15 April 1993 | 31 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEGARTY, Marie Patricia | 01 June 2014 | - | 1 |
FREESTONE, Fiona Suzanne | 04 January 1993 | 31 May 2014 | 1 |
OVERTON, Penny Anne-Marie | N/A | 04 January 1993 | 1 |
TOWNSEND, Christine | 04 April 1997 | 10 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 01 September 2019 | |
TM01 - Termination of appointment of director | 01 September 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 23 October 2018 | |
PSC02 - N/A | 23 October 2018 | |
PSC09 - N/A | 23 October 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
AA - Annual Accounts | 24 August 2018 | |
MR04 - N/A | 24 January 2018 | |
CS01 - N/A | 24 October 2017 | |
AP01 - Appointment of director | 02 July 2017 | |
TM01 - Termination of appointment of director | 02 July 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CH01 - Change of particulars for director | 24 May 2017 | |
CH01 - Change of particulars for director | 24 May 2017 | |
CS01 - N/A | 06 November 2016 | |
RESOLUTIONS - N/A | 25 August 2016 | |
MR01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 03 November 2014 | |
RESOLUTIONS - N/A | 21 August 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
AA - Annual Accounts | 09 July 2014 | |
TM02 - Termination of appointment of secretary | 25 June 2014 | |
AP03 - Appointment of secretary | 25 June 2014 | |
MR04 - N/A | 01 November 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 09 September 2013 | |
MR01 - N/A | 20 August 2013 | |
RESOLUTIONS - N/A | 20 December 2012 | |
CC04 - Statement of companies objects | 20 December 2012 | |
MEM/ARTS - N/A | 20 December 2012 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 27 April 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 06 October 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 04 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 09 January 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 18 September 1998 | |
287 - Change in situation or address of Registered Office | 27 January 1998 | |
RESOLUTIONS - N/A | 13 November 1997 | |
363s - Annual Return | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
AA - Annual Accounts | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
363s - Annual Return | 31 December 1996 | |
288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
AA - Annual Accounts | 06 March 1996 | |
363s - Annual Return | 19 October 1995 | |
AA - Annual Accounts | 20 March 1995 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 17 March 1994 | |
288 - N/A | 17 March 1994 | |
363s - Annual Return | 12 November 1993 | |
288 - N/A | 18 May 1993 | |
AA - Annual Accounts | 24 February 1993 | |
288 - N/A | 31 January 1993 | |
288 - N/A | 31 January 1993 | |
363s - Annual Return | 13 November 1992 | |
363x - Annual Return | 16 April 1992 | |
287 - Change in situation or address of Registered Office | 16 April 1992 | |
AA - Annual Accounts | 25 March 1992 | |
288 - N/A | 27 January 1992 | |
288 - N/A | 27 January 1992 | |
288 - N/A | 27 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1991 | |
RESOLUTIONS - N/A | 31 October 1991 | |
RESOLUTIONS - N/A | 31 October 1991 | |
RESOLUTIONS - N/A | 31 October 1991 | |
123 - Notice of increase in nominal capital | 31 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1991 | |
AA - Annual Accounts | 20 August 1991 | |
CERTNM - Change of name certificate | 30 July 1991 | |
AA - Annual Accounts | 23 January 1991 | |
363 - Annual Return | 23 January 1991 | |
363 - Annual Return | 19 October 1989 | |
AA - Annual Accounts | 26 September 1989 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 04 March 1989 | |
287 - Change in situation or address of Registered Office | 01 March 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 15 February 1988 | |
AA - Annual Accounts | 09 March 1987 | |
363 - Annual Return | 12 February 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
287 - Change in situation or address of Registered Office | 02 May 1986 | |
288 - N/A | 02 May 1986 | |
CERTNM - Change of name certificate | 22 August 1973 | |
MISC - Miscellaneous document | 05 April 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
A registered charge | 09 August 2013 | Fully Satisfied |
N/A |