About

Registered Number: 04103211
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Having been setup in 2000, Zuhlke Engineering Ltd are based in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMERICH, Wolfgang, Doctor 09 November 2000 - 1
FERRANDINA, Fabrizio 23 July 2019 - 1
REIMER, Meik 27 August 2019 - 1
BRAITHWAITE, Keith 29 January 2016 15 June 2018 1
COWLING, Justin David 29 January 2016 31 December 2019 1
FERRANDINA, Fabrizio 26 April 2001 29 January 2016 1
HIRSCH, Michael Hubert 01 June 2012 23 July 2019 1
RUTISHAUSER, Martin, Dr 09 November 2000 04 August 2005 1
WURSCH, Hans Peter 30 June 2005 18 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
TM01 - Termination of appointment of director 13 January 2020
CS01 - N/A 22 November 2019
AP01 - Appointment of director 09 October 2019
TM01 - Termination of appointment of director 07 October 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 22 June 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 17 March 2017
RP04CS01 - N/A 08 March 2017
RP04CS01 - N/A 23 November 2016
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 01 April 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 22 February 2016
MR04 - N/A 16 February 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 12 November 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
395 - Particulars of a mortgage or charge 07 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
AA - Annual Accounts 03 May 2005
287 - Change in situation or address of Registered Office 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 13 November 2002
CERTNM - Change of name certificate 26 April 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 08 November 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
CERTNM - Change of name certificate 27 February 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
225 - Change of Accounting Reference Date 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
123 - Notice of increase in nominal capital 25 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
287 - Change in situation or address of Registered Office 27 November 2000
CERTNM - Change of name certificate 15 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.