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SCHINDLER LTD.

Company number 00662746

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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)
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr Olli Köresaar as a director on 1 April 2021
02 Apr 2021 AP01 Appointment of Mr Mazen Moussallem as a director on 1 April 2021
02 Apr 2021 TM01 Termination of appointment of Aldo Braccetti as a director on 31 March 2021
02 Feb 2021 AP01 Appointment of Richard Clow as a director on 1 February 2021
19 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 AP03 Appointment of Daisy Sen as a secretary on 19 December 2020
24 Dec 2020 TM02 Termination of appointment of Sergio Escalante Sanchez as a secretary on 19 December 2020
24 Dec 2020 TM01 Termination of appointment of Sergio Escalante Sanchez as a director on 19 December 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 TM02 Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a secretary on 24 May 2019
05 Jun 2019 TM01 Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on 24 May 2019
05 Jun 2019 AP03 Appointment of Mr Sergio Escalante Sanchez as a secretary on 24 May 2019
05 Jun 2019 AD01 Registered office address changed from 205 Brooklands Road Weybridge KT13 0BG England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 5 June 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Sergio Escalante Sanchez as a director on 22 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr Aldo Braccetti on 5 March 2018
14 Mar 2018 TM01 Termination of appointment of Paul Bernard Chamberlain as a director on 1 March 2018
20 Feb 2018 AP01 Appointment of Mr Aldo Braccetti as a director on 15 February 2018
05 Oct 2017 TM01 Termination of appointment of Mario Rogenmoser as a director on 30 September 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates