- Company Overview for SCHALLENBERG INTERNATIONAL LTD (01745973)
- Filing history for SCHALLENBERG INTERNATIONAL LTD (01745973)
- People for SCHALLENBERG INTERNATIONAL LTD (01745973)
- Charges for SCHALLENBERG INTERNATIONAL LTD (01745973)
- More for SCHALLENBERG INTERNATIONAL LTD (01745973)
| 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) |
|---|---|---|---|
| 09 Apr 2013 | AUD | Auditor's resignation | |
| 28 Mar 2013 | AUD | Auditor's resignation | |
| 05 Mar 2013 | CH01 | Director's details changed for Andrew Nigel Marshall on 4 March 2013 | |
| 28 Jan 2013 | CH01 | Director's details changed for Andrew Nigel Marshall on 28 January 2013 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 19 Mar 2012 | CH03 | Secretary's details changed for Benjamin David Lygo on 19 March 2012 | |
| 19 Mar 2012 | CH01 | Director's details changed for Jonathan Huw Smith on 19 March 2012 | |
| 19 Mar 2012 | CH01 | Director's details changed for Andrew Nigel Marshall on 19 March 2012 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 30 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 21 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 28 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 14 Apr 2009 | 288c | Director's change of particulars / jonathan smith / 09/04/2009 | |
| 19 Feb 2009 | 363a | Return made up to 15/06/08; full list of members | |
| 04 Dec 2008 | 288c | Director's change of particulars / andrew marshall / 04/12/2008 | |
| 28 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 20 Feb 2008 | 288b | Secretary resigned | |
| 20 Feb 2008 | 288a | New secretary appointed | |
| 11 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 20 Aug 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 14 Dec 2006 | 363a | Return made up to 15/06/06; full list of members |