SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Company number SC220926

Date	Type	Description	View / Download
12 Apr 2013	TM01	Termination of appointment of John Hall as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of John Hall as a secretary	(1 page)
20 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
27 Oct 2011	AP01	Appointment of Mr Nicholas Paul Jones as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Alexander Stewart as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 21 February 2011	(10 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AD01	Registered office address changed from 1 Redwood Crescent Peel Park Industrial Estate East Kilbride G74 5PA on 15 June 2011	(2 pages)
01 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(14 pages)
12 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
15 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(9 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
23 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
02 Jul 2009	AA	Full accounts made up to 28 February 2009	(9 pages)
22 Oct 2008	288a	Director appointed alexander stewart	(2 pages)
22 Oct 2008	288b	Appointment terminated director james mccoll	(1 page)
22 Oct 2008	288b	Appointment terminated secretary james lees	(1 page)
06 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
06 Aug 2008	288b	Appointment terminated secretary james lees	(1 page)
11 Jul 2008	AA	Full accounts made up to 29 February 2008	(9 pages)
13 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Full accounts made up to 28 February 2007	(10 pages)