SCHURTER LIMITED

Company number 00436766

Date	Type	Description	View / Download
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 400,000	(4 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Aug 2014	AP01	Appointment of Mr Andreas Ziegler as a director on 1 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Martin Wilhelm Schuetz as a director on 31 July 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400,000	(4 pages)
24 Jun 2014	TM01	Termination of appointment of Hans-Rudolf Schurter as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Hans-Rudolf Schurter as a director	(1 page)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Feb 2012	AP01	Appointment of Mr Martin Zarges as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Anton Lauber as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
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	(1 page)
15 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	CH01	Director's details changed for Hans-Rudolf Schurter on 17 June 2010	(2 pages)