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SCHEIDT & BACHMANN (UK) LIMITED

Company number 03805576

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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)
25 Jan 2019 AP01 Appointment of Mr Alan Clive Jack Grix as a director on 1 January 2019
25 Jan 2019 TM01 Termination of appointment of Martin Hughes as a director on 31 December 2018
20 Sep 2018 TM01 Termination of appointment of Peter Van Dijk as a director on 3 September 2018
20 Sep 2018 AP01 Appointment of Mr Kenneth Ewen Cameron as a director on 3 September 2018
11 Jul 2018 TM01 Termination of appointment of Gerhard Josef Straetener as a director on 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Jun 2018 TM01 Termination of appointment of Timothy James Cavanagh as a director on 19 June 2018
28 Jun 2018 AP01 Appointment of Mr Peter Van Dijk as a director on 19 June 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 AP01 Appointment of Mr Timothy James Cavanagh as a director on 1 November 2017
23 Nov 2017 TM01 Termination of appointment of Fiona Eva Fletcher as a director on 1 November 2017
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC01 Notification of Gert Miller as a person with significant control on 6 April 2016
13 Apr 2017 AA Full accounts made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
14 Apr 2016 AA Full accounts made up to 31 December 2015
24 Aug 2015 TM01 Termination of appointment of Ian Robert Jacques as a director on 15 July 2015
06 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
09 Mar 2015 AP01 Appointment of Fiona Eva Fletcher as a director on 1 March 2015
03 Mar 2015 TM01 Termination of appointment of David John Ambrose as a director on 28 February 2015
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
17 Apr 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Apr 2013 AA Accounts for a medium company made up to 31 December 2012