Having been setup in 1980, Zuken Uk Ltd have registered office in Almondsbury, Bristol, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIXDORF, Olaf Kai-Benjamin Anatole, Dr | 12 September 2016 | - | 1 |
DAVIES, Roy Martin | 20 March 1995 | 23 March 1995 | 1 |
GRUEL, Gilles | 24 June 1994 | 23 February 1996 | 1 |
LIPSKI, Gerhard | 20 January 2003 | 12 September 2016 | 1 |
POND, Trevor | N/A | 31 January 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
CS01 - N/A | 01 August 2016 | |
SH01 - Return of Allotment of shares | 09 May 2016 | |
RESOLUTIONS - N/A | 04 May 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 11 January 2012 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
AP01 - Appointment of director | 01 September 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 03 February 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 17 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 28 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2004 | |
363s - Annual Return | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 04 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 03 April 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2000 | |
CERTNM - Change of name certificate | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
363s - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 27 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
363s - Annual Return | 06 August 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
287 - Change in situation or address of Registered Office | 04 March 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 03 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 14 August 1996 | |
288 - N/A | 14 April 1996 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15 March 1996 | |
OC138 - Order of Court | 15 March 1996 | |
288 - N/A | 01 March 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
288 - N/A | 02 February 1996 | |
288 - N/A | 02 February 1996 | |
AA - Annual Accounts | 13 October 1995 | |
288 - N/A | 10 October 1995 | |
288 - N/A | 10 October 1995 | |
363s - Annual Return | 18 September 1995 | |
AUD - Auditor's letter of resignation | 27 April 1995 | |
AA - Annual Accounts | 10 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
123 - Notice of increase in nominal capital | 07 April 1995 | |
288 - N/A | 30 March 1995 | |
288 - N/A | 30 March 1995 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 08 September 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1994 | |
287 - Change in situation or address of Registered Office | 18 August 1994 | |
288 - N/A | 02 August 1994 | |
288 - N/A | 02 August 1994 | |
CERTNM - Change of name certificate | 29 July 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 20 July 1994 | |
288 - N/A | 20 July 1994 | |
288 - N/A | 20 July 1994 | |
288 - N/A | 20 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363x - Annual Return | 13 October 1993 | |
288 - N/A | 06 September 1993 | |
288 - N/A | 19 February 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363x - Annual Return | 02 November 1992 | |
AA - Annual Accounts | 30 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
RESOLUTIONS - N/A | 20 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1992 | |
123 - Notice of increase in nominal capital | 20 March 1992 | |
363x - Annual Return | 24 October 1991 | |
RESOLUTIONS - N/A | 17 April 1991 | |
RESOLUTIONS - N/A | 17 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1991 | |
123 - Notice of increase in nominal capital | 17 April 1991 | |
AA - Annual Accounts | 14 February 1991 | |
288 - N/A | 17 January 1991 | |
288 - N/A | 17 January 1991 | |
288 - N/A | 15 January 1991 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 19 October 1990 | |
363 - Annual Return | 30 August 1990 | |
RESOLUTIONS - N/A | 10 April 1990 | |
RESOLUTIONS - N/A | 10 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
123 - Notice of increase in nominal capital | 10 April 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 09 February 1990 | |
AA - Annual Accounts | 05 October 1989 | |
AA - Annual Accounts | 05 October 1989 | |
363 - Annual Return | 03 October 1989 | |
288 - N/A | 26 September 1989 | |
288 - N/A | 24 May 1989 | |
363 - Annual Return | 05 February 1989 | |
288 - N/A | 23 December 1988 | |
288 - N/A | 09 November 1988 | |
363 - Annual Return | 23 May 1988 | |
288 - N/A | 16 May 1988 | |
AA - Annual Accounts | 11 February 1988 | |
288 - N/A | 03 December 1987 | |
288 - N/A | 26 June 1987 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 19 June 1987 | |
288 - N/A | 18 March 1987 | |
288 - N/A | 24 January 1987 | |
288 - N/A | 26 September 1986 | |
288 - N/A | 09 September 1986 | |
288 - N/A | 12 May 1986 | |
AA - Annual Accounts | 01 April 1986 |