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SCHWANK LIMITED

Company number 01135984

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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)
14 Feb 2018 TM01 Termination of appointment of Bernd Schwank as a director on 9 May 2017
20 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Mar 2017 AA Accounts for a small company made up to 31 December 2016
27 May 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 125,000
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Dieter Johannes Muller as a director on 29 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 125,000
05 Feb 2015 AP01 Appointment of Mr Dieter Johannes Muller as a director on 31 October 2014
14 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Stephen George Sherman on 15 April 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 125,000
10 Jun 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Stephen George Sherman on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Bernd Schwank on 30 March 2011
18 Apr 2012 CH01 Director's details changed for Oliver Schwank on 30 March 2011
18 Apr 2012 CH03 Secretary's details changed for Grant Needham on 30 March 2012
26 Oct 2011 AD01 Registered office address changed from 62 Sunningdale Road Sutton Surrey SM1 2JS on 26 October 2011
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders