SCHROFF UK LIMITED

Company number 00558343

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Nov 2017	PSC07	Cessation of Pentair Uk Group Limited as a person with significant control on 3 November 2017	(2 pages)
08 Nov 2017	PSC02	Notification of Nvent Uk Holdings Limited as a person with significant control on 3 November 2017	(4 pages)
04 Oct 2017	SH20	Statement by Directors	(3 pages)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1	(3 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Daniel Stirpe as a director on 1 July 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017	(1 page)
11 May 2017	AP01	Appointment of Willem Gheysens as a director on 28 April 2017	(2 pages)
03 Mar 2017	AP04	Appointment of Eversecretary Limited as a secretary on 1 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Nov 2015	TM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	(1 page)
16 Oct 2015	AP01	Appointment of Tommaso Toffolo as a director on 7 October 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 970,200	(9 pages)
05 Oct 2015	TM01	Termination of appointment of Angela Dee Lageson as a director on 29 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Michael Gerald Meyer as a director on 29 September 2015	(1 page)
05 Oct 2015	AP01	Appointment of Marek Tapsik as a director on 29 September 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)