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SCHENCK LIMITED

Company number 01016045

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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)
08 May 2017	AP01	Appointment of Mr Joerg Guenter Andreas Brunke as a director on 1 May 2017	View PDF Appointment of Mr Joerg Guenter Andreas Brunke as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Ralf Michael Fuchs as a director on 22 February 2017	View PDF Termination of appointment of Ralf Michael Fuchs as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AP01	Appointment of Mrs Susanne Schlegel as a director on 1 July 2015	View PDF Appointment of Mrs Susanne Schlegel as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AP01	Appointment of Mr Paul Anthony Kearns as a director on 3 July 2015	View PDF Appointment of Mr Paul Anthony Kearns as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	TM01	Termination of appointment of Franz Peter Matheis as a director on 1 July 2015	View PDF Termination of appointment of Franz Peter Matheis as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	TM01	Termination of appointment of Nigel John Best as a director on 2 July 2015	View PDF Termination of appointment of Nigel John Best as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,500,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,500,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	TM01	Termination of appointment of Roy Fulton as a director	View PDF Termination of appointment of Roy Fulton as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Mr Nigel John Best as a director	View PDF Appointment of Mr Nigel John Best as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Dr Ralf Michael Fuchs on 22 May 2010	View PDF Director's details changed for Dr Ralf Michael Fuchs on 22 May 2010 - link opens in a new window - 2 pages (2 pages)

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