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SCHOELLER ALLIBERT LIMITED

Company number 07632708

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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 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Robert Michael Amos as a director on 9 July 2018
14 Jun 2018 TM01 Termination of appointment of Ian Robinson as a director on 12 June 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Ian Alan Degnan on 30 September 2017
31 Jan 2018 AP01 Appointment of Mr Robert Michael Amos as a director on 12 January 2018
30 Nov 2017 TM01 Termination of appointment of Danilo Oliynik as a director on 30 October 2017
30 Nov 2017 AP01 Appointment of Ian Robinson as a director on 30 October 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 MR05 Part of the property or undertaking has been released from charge 076327080003
14 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 076327080003
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 MR04 Satisfaction of charge 076327080002 in full
20 Oct 2016 MR01 Registration of charge 076327080003, created on 7 October 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AD01 Registered office address changed from Building 8 17 Ridgeway Quinton Business Park Birmingham Birmingham B32 1AF to Road One Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 11 August 2016
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
21 Apr 2016 CH01 Director's details changed for Mr Ian Alan Degnan on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Ian Alan Degnan as a director on 18 April 2016
20 Apr 2016 TM01 Termination of appointment of John Blakiston as a director on 18 April 2016
20 Apr 2016 TM02 Termination of appointment of John Blakiston as a secretary on 18 April 2016
06 Jan 2016 AUD Auditor's resignation
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 MR04 Satisfaction of charge 1 in full