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DK-SCHWEIZER (UK) LIMITED

Company number 04996094

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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)
07 Dec 2015 AA Accounts for a small company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
05 Nov 2014 TM01 Termination of appointment of Yew Chong Chan as a director on 30 October 2014
05 Nov 2014 AP01 Appointment of Mr Poh Min Koek as a director on 30 October 2014
14 Oct 2014 AA Accounts for a small company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
15 Jan 2014 AD02 Register inspection address has been changed from C/O Csl Secretaries Ltd 590a Kingsbury Road Erdington Birmingham West Midlands B24 9ND
14 Jan 2014 AD01 Registered office address changed from , Unit 14B Westside Centre London Road, Stanway, Colchester, CO3 8PH, United Kingdom on 14 January 2014
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
20 May 2013 AP03 Appointment of Miss Tara Virginia Underwood as a secretary
17 May 2013 TM02 Termination of appointment of Csl Secretaries Limited as a secretary
06 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
02 Sep 2011 AA Accounts for a small company made up to 31 March 2011
12 Apr 2011 AP01 Appointment of Mr Yew Chong Chan as a director
11 Apr 2011 TM01 Termination of appointment of Kee Lim as a director
23 Mar 2011 AA Accounts for a small company made up to 31 March 2010
17 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
07 Jul 2010 AA Accounts for a small company made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
03 Feb 2010 CH01 Director's details changed for Tiang Kung Koek on 1 January 2010
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Kee Chuan Lim on 1 January 2010
03 Feb 2010 CH04 Secretary's details changed for Csl Secretaries Limited on 1 January 2010