SCHOELLER ALLIBERT LIMITED

Company number 07632708

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
16 Jul 2018	TM01	Termination of appointment of Robert Michael Amos as a director on 9 July 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Ian Robinson as a director on 12 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
16 May 2018	CH01	Director's details changed for Mr Ian Alan Degnan on 30 September 2017	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Robert Michael Amos as a director on 12 January 2018	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Danilo Oliynik as a director on 30 October 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Ian Robinson as a director on 30 October 2017	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Jun 2017	MR05	Part of the property or undertaking has been released from charge 076327080003	(5 pages)
14 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 076327080003	(5 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 Apr 2017	MR04	Satisfaction of charge 076327080002 in full	(4 pages)
20 Oct 2016	MR01	Registration of charge 076327080003, created on 7 October 2016	(59 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(50 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
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	(1 page)
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	(3 pages)
21 Apr 2016	CH01	Director's details changed for Mr Ian Alan Degnan on 21 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Ian Alan Degnan as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of John Blakiston as a director on 18 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of John Blakiston as a secretary on 18 April 2016	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	(6 pages)