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SCHINDLER LTD.

Company number 00662746

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Aug 2024	TM01	Termination of appointment of Mehmet Yildiz as a director on 12 August 2024	View PDF Termination of appointment of Mehmet Yildiz as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Stuart Cross as a director on 1 August 2024	View PDF Appointment of Mr Stuart Cross as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Kristopher Van Wijk as a director on 1 August 2024	View PDF Termination of appointment of Kristopher Van Wijk as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Daisy Sen as a secretary on 14 June 2024	View PDF Termination of appointment of Daisy Sen as a secretary on 14 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Olli Köresaar as a director on 28 May 2024	View PDF Termination of appointment of Olli Köresaar as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	AP01	Appointment of Mr Kristopher Van Wijk as a director on 10 August 2023	View PDF Appointment of Mr Kristopher Van Wijk as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Emiliano Merrichelli as a director on 31 July 2023	View PDF Termination of appointment of Emiliano Merrichelli as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	CH01	Director's details changed for Mr Mehmet Yildiz on 1 April 2023	View PDF Director's details changed for Mr Mehmet Yildiz on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Aug 2022	TM01	Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022	View PDF Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022	View PDF Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Oct 2021	AP01	Appointment of Judith Hartness as a director on 1 October 2021	View PDF Appointment of Judith Hartness as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Mehmet Yildiz as a director on 1 October 2021	View PDF Appointment of Mr Mehmet Yildiz as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Emiliano Merrichelli as a director on 1 October 2021	View PDF Appointment of Mr Emiliano Merrichelli as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Tobias Peter Bissig as a director on 1 October 2021	View PDF Appointment of Mr Tobias Peter Bissig as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Richard Clow as a director on 30 July 2021	View PDF Termination of appointment of Richard Clow as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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