- Company Overview for SCHURTER LIMITED (00436766)
- Filing history for SCHURTER LIMITED (00436766)
- People for SCHURTER LIMITED (00436766)
- Charges for SCHURTER LIMITED (00436766)
- More for SCHURTER LIMITED (00436766)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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21 Jun 2016 | AD01 | Registered office address changed from Unit 8 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 29 Pembroke Road Aylesbury Buckinghamshire HP20 1DB on 21 June 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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27 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Andreas Ziegler as a director on 1 August 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of Martin Wilhelm Schuetz as a director on 31 July 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | TM01 | Termination of appointment of Hans-Rudolf Schurter as a director | |
24 Jun 2014 | TM01 | Termination of appointment of Hans-Rudolf Schurter as a director | |
17 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
12 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 Oct 2012 | CC04 | Statement of company's objects | |
09 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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08 Aug 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
07 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
13 Feb 2012 | AP01 | Appointment of Mr Martin Zarges as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Anton Lauber as a director | |
22 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
22 Jun 2011 | AD02 | Register inspection address has been changed from C/O the Martlett Partnership Llp the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA England | |
15 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders |