DER EGGENBERGER PLATTEN- UND FLIESENLEGERMEISTER ALFRED SCHAFFLER LTD
Company number 05674961
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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) |
|---|---|---|---|
| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 May 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2015 | AP01 | Appointment of Astrid Schaffler as a director on 20 January 2015 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Pal Orsos as a director on 20 January 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AP01 | Appointment of Pal Orsos as a director | |
| 07 Apr 2014 | TM01 | Termination of appointment of Astrid Schaffler as a director | |
| 07 Apr 2014 | CERTNM |
Company name changed ass schaffler LTD.\certificate issued on 07/04/14
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| 03 Feb 2014 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 10 Oct 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 25 Aug 2011 | CH04 | Secretary's details changed for A Haniel Ltd on 22 June 2011 | |
| 25 Aug 2011 | AD01 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011 | |
| 25 Aug 2011 | MISC | VT01 accouts in german 31/12/10 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | MISC | VT01 form | |
| 04 Mar 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
| 28 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AD01 | Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Lancashire M7 4AS on 17 August 2010 | |
| 17 Aug 2010 | CH04 | Secretary's details changed for A Haniel Ltd on 1 June 2010 |