SCHLEIFRING SYSTEMS LIMITED

Company number 01800218

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Steven John Sedgwick as a director on 31 October 2016	(2 pages)
29 Oct 2016	AP01	Appointment of Douglas Ferguson Maclennan as a director on 10 October 2016	(3 pages)
08 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(26 pages)
23 Sep 2016	AP01	Appointment of Iain Benson as a director on 28 July 2016	(3 pages)
30 Jan 2016	AP01	Appointment of Steven John Sedgwick as a director on 3 September 2015	(3 pages)
14 Jan 2016	TM01	Termination of appointment of David Peter Finnegan as a director on 2 September 2015	(2 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,480,400	(5 pages)
18 Dec 2015	AP01	Appointment of Mr Steven John Sedgwick as a director on 3 September 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of David Peter Finnegan as a director on 2 September 2015	(1 page)
08 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
10 Mar 2015	SH03	Purchase of own shares.	(3 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 23 December 2014 GBP 1,480,400	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,480,401	(6 pages)
24 Jun 2014	MISC	Sction 519 of the companies act 2006	(1 page)
16 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,480,401	(6 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,480,401	(4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
24 Dec 2012	CH01	Director's details changed for David Peter Finnegan on 30 November 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Linda Parsons on 30 November 2012	(2 pages)

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