SCHROFF UK LIMITED

Company number 00558343

Date	Type	Description	View / Download
03 Jun 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Oct 2014	AP01	Appointment of Michael Stuart Boardman as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP03	Appointment of Sophie Katherine Grundy as a secretary on 30 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Paula Lord as a secretary on 30 September 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 970,200	(8 pages)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 970,200	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AD02	Register inspection address has been changed	(1 page)
11 Oct 2012	TM01	Termination of appointment of Adrian Plowman as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AP01	Appointment of Mr David Martin as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AD01	Registered office address changed from Maylands Ave. Hemel Hempstead. Herts, HP2 7DE on 13 July 2011	(1 page)
19 Nov 2010	AP01	Appointment of Angela Dee Lageson as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	TM01	Termination of appointment of Louis Ainsworth as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Louis Ainsworth as a secretary	(1 page)
11 Jan 2010	CH01	Director's details changed for Michael Gerald Meyer on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Louis Lynde Ainsworth on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Adrian John Plowman on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Paula Lord on 11 January 2010	(1 page)