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SCHOFIELD RECLAMATION LIMITED

Company number 01598002

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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 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Apr 2013 AA Total exemption small company accounts made up to 5 October 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 5 October 2011
29 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 5 October 2010
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Arthur Carl Schofield on 1 October 2009
01 Aug 2010 CH01 Director's details changed for Richard Mark Scholfield on 1 October 2009
26 Apr 2010 AA Total exemption small company accounts made up to 5 October 2009
28 Aug 2009 363a Return made up to 17/07/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 5 October 2008
15 Aug 2008 169 Gbp ic 6/4\23/07/08\gbp sr 2@1=2\
12 Aug 2008 363a Return made up to 17/07/08; full list of members
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Contract proposed 23/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
04 Aug 2008 288b Appointment terminated director andrew schofield
16 Apr 2008 AA Partial exemption accounts made up to 5 October 2007
24 Aug 2007 363s Return made up to 17/07/07; change of members
16 Apr 2007 AA Partial exemption accounts made up to 5 October 2006
23 Mar 2007 288a New director appointed
16 Aug 2006 363s Return made up to 17/07/06; full list of members
13 Apr 2006 AA Partial exemption accounts made up to 5 October 2005
26 Jan 2006 88(2)R Ad 22/12/05--------- £ si 4@1=4 £ ic 2/6
08 Aug 2005 363s Return made up to 17/07/05; full list of members