Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHAEFFLER (UK) LIMITED

Company number 00556493

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Kathryn Joy Hartigan on 11 September 2010
16 Mar 2010 AP01 Appointment of Dr Peter Pleus as a director
11 Mar 2010 TM01 Termination of appointment of Rainer Woska as a director
03 Mar 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 363a Return made up to 11/09/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 11/09/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 11/09/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 11/09/06; full list of members
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
09 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 CERTNM Company name changed ina bearing company LIMITED\certificate issued on 03/01/06
28 Sep 2005 363a Return made up to 11/09/05; full list of members