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DIE SCHRAUBER LIMITED

Company number 05912114

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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)
22 Aug 2015 AA Micro company accounts made up to 31 December 2014
12 Jan 2015 AP01 Appointment of Mr Thomas Unger as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Hannelore Lachmann as a director on 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Ms Hannelore Lachmann as a director
01 Aug 2012 TM01 Termination of appointment of Sven Rister as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Sven Rister on 1 January 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 TM01 Termination of appointment of Solidas Limited as a director
21 Jan 2010 AP01 Appointment of Mr Sven Rister as a director
08 Sep 2009 363a Return made up to 21/08/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 21/08/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Sep 2007 363a Return made up to 21/08/07; full list of members
13 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
21 Aug 2006 NEWINC Incorporation