Zertus Uk Holding Ltd was registered on 25 September 2012 and are based in Fakenham in Norfolk, it has a status of "Active". The organisation has 5 directors listed as Cama, Concetta Alessandra, Diekmann, Christian, Dr, Asmus, Harry, Riemer, Jorn, Romankiewicz, Andreas. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMA, Concetta Alessandra | 21 June 2019 | - | 1 |
DIEKMANN, Christian, Dr | 01 October 2013 | - | 1 |
ASMUS, Harry | 25 September 2012 | 27 June 2013 | 1 |
RIEMER, Jorn | 25 September 2012 | 21 June 2019 | 1 |
ROMANKIEWICZ, Andreas | 25 September 2012 | 27 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AD01 - Change of registered office address | 22 September 2020 | |
TM01 - Termination of appointment of director | 05 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 11 September 2018 | |
CS01 - N/A | 21 September 2017 | |
AUD - Auditor's letter of resignation | 18 September 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 17 October 2014 | |
RESOLUTIONS - N/A | 16 October 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
AA01 - Change of accounting reference date | 09 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
SH01 - Return of Allotment of shares | 31 December 2012 | |
AD01 - Change of registered office address | 31 December 2012 | |
AP01 - Appointment of director | 19 December 2012 | |
AP01 - Appointment of director | 19 December 2012 | |
RESOLUTIONS - N/A | 17 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2012 | |
NEWINC - New incorporation documents | 25 September 2012 |