SSI SCHAEFER LTD filing history - Find and update company information

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SSI SCHAEFER LTD

Company number 00676451

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
29 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Mr Alric Pagon as a director on 15 June 2023	View PDF Appointment of Mr Alric Pagon as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Michal Kazmierczak as a director on 15 June 2023	View PDF Appointment of Mr Michal Kazmierczak as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Bruno Krauss as a director on 29 June 2023	View PDF Termination of appointment of Bruno Krauss as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Jacob Vos as a director on 15 June 2023	View PDF Termination of appointment of Jacob Vos as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr Andrew Paul Wightman as a director on 23 March 2022	View PDF Appointment of Mr Andrew Paul Wightman as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP03	Appointment of Mr Alric Pagon as a secretary on 16 March 2022	View PDF Appointment of Mr Alric Pagon as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM02	Termination of appointment of Shailen Shah as a secretary on 16 March 2022	View PDF Termination of appointment of Shailen Shah as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	AP01	Appointment of Mr Jacob Vos as a director on 7 May 2020	View PDF Appointment of Mr Jacob Vos as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	TM01	Termination of appointment of Udo Pfeil as a director on 7 May 2020	View PDF Termination of appointment of Udo Pfeil as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Bruno Krauss as a director on 12 November 2019	View PDF Appointment of Mr Bruno Krauss as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Henricus Johannes Gerardus Swinkles as a director on 12 November 2019	View PDF Termination of appointment of Henricus Johannes Gerardus Swinkles as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 12/11/2019	View PDF Resolutions RES13 ‐ Resignation of director 12/11/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CH03	Secretary's details changed for Shailen Shah on 11 June 2019	View PDF Secretary's details changed for Shailen Shah on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)

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