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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 July 2009 | Fully Satisfied |
N/A |