SSI SCHAEFER LTD

Company number 00676451

Date	Type	Description	View / Download
12 Jun 2019	CH03	Secretary's details changed for Shailen Shah on 11 June 2019	(1 page)
12 Sep 2018	AUD	Auditor's resignation	(1 page)
10 Sep 2018	AA03	Resignation of an auditor	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Henricus Johannes Gerardus Swinkles as a director on 29 March 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Rudolf Keller as a director on 29 March 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new director 29/03/2018	(1 page)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,000,000	(5 pages)
15 Jun 2016	AD01	Registered office address changed from 83/84 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ to 83/84 Livingstone Road Walworth Business Park Andover Hampshire SP10 5QZ on 15 June 2016	(1 page)
23 Oct 2015	TM01	Termination of appointment of Gerhard Schaefer as a director on 19 July 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Udo Pfeil as a director on 19 October 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 4,000,000	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 4,000,000	(5 pages)
08 Jun 2014	CH03	Secretary's details changed for Shailen Shah on 1 June 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)