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A. SCHULMAN GAINSBOROUGH LTD

Company number 03261137

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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)
11 Oct 2018 TM01 Termination of appointment of Christoph Jozef Cluyse as a director on 22 August 2018
26 Apr 2018 AA Full accounts made up to 31 August 2017
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
19 Oct 2017 PSC01 Notification of Heinrich Lingnau as a person with significant control on 20 February 2017
31 May 2017 AA Full accounts made up to 31 August 2016
06 Mar 2017 AP01 Appointment of Mr Heinrich Benedikt Lingnau-Schneider as a director on 20 February 2017
06 Mar 2017 TM01 Termination of appointment of Frank Roederer as a director on 20 February 2017
07 Feb 2017 AP01 Appointment of Mr Christoph Cluyse as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Isabel Casimiro as a director on 15 December 2016
05 Dec 2016 AP01 Appointment of Mr Christopher Anthony Bridle as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of David Johnson as a director on 1 December 2016
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
18 Jan 2016 AA Full accounts made up to 31 August 2015
11 Nov 2015 AP01 Appointment of Mr David Johnson as a director on 2 October 2015
11 Nov 2015 TM01 Termination of appointment of Matthieu Schoepfer as a director on 2 October 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,193,906
15 Sep 2015 CERTNM Company name changed ico (uk) LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
01 Sep 2015 AP01 Appointment of Isabel Casimiro as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Stefan Van Borm as a director on 1 September 2015
16 Jan 2015 AA Full accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,193,906
13 Jan 2014 AA Full accounts made up to 31 August 2013
28 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,193,906
11 Sep 2013 AP01 Appointment of Mr Stefan Van Borm as a director
11 Sep 2013 AP01 Appointment of Mr Frank Roederer as a director