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SCHUBERTH KSE LTD

Company number 07469421

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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)
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 28 February 2012
25 Mar 2011 CERTNM Company name changed schuberth uk LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
25 Mar 2011 CONNOT Change of name notice
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
18 Mar 2011 TM01 Termination of appointment of Richard Yonwin as a director
14 Mar 2011 AP01 Appointment of Mr Daniel Peter Stride as a director
14 Dec 2010 NEWINC Incorporation