SCHINDLER LTD.

Company number 00662746

Date	Type	Description	View / Download
11 Apr 2017	AP03	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from , Benwell House Green Street, Sunbury-on-Thames, Middlesex, TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017	(2 pages)
09 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,005,000	(4 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2,005,000	(4 pages)
14 Jan 2015	TM01	Termination of appointment of Michael Dobler as a director on 14 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Michael Dobler as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Paul Chamberlain as a director on 14 January 2015	(2 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
29 Jul 2014	MR01	Registration of charge 006627460003, created on 25 July 2014	(6 pages)
07 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,005,000	(4 pages)
07 Jul 2014	AD01	Registered office address changed from , Benwell House, Green Street, Sunbury on Thames, Middlesex, TW16 6QT on 7 July 2014	(1 page)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Nov 2013	AUD	Auditor's resignation	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
02 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Patrick Hess as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Patrick Hess as a secretary	(1 page)
14 Jan 2013	AP03	Appointment of Mr Mario Rogenmoser as a secretary	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Patrick Hess as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr Mario Rogenmoser as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Nigel Bennett as a director	(1 page)