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SCHAFFNER LIMITED

Company number 01817704

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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)
30 May 2019	TM02	Termination of appointment of Ian Michael Lachowicz as a secretary on 30 May 2019	View PDF Termination of appointment of Ian Michael Lachowicz as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP01	Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016	View PDF Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Alexander Hagemann as a director on 15 July 2016	View PDF Termination of appointment of Alexander Hagemann as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 50,000	View PDF Statement of capital on 9 May 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 18/04/16	View PDF Solvency Statement dated 18/04/16 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 260,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 260,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	CH03	Secretary's details changed for Ian Michael Lachowicz on 10 December 2015	View PDF Secretary's details changed for Ian Michael Lachowicz on 10 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CH01	Director's details changed for Paul Dixon on 10 December 2015	View PDF Director's details changed for Paul Dixon on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Kurt Ledermann on 10 December 2015	View PDF Director's details changed for Kurt Ledermann on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Alexander Hagemann on 10 December 2015	View PDF Director's details changed for Alexander Hagemann on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 260,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 260,000 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 260,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 260,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)

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SCHAFFNER LIMITED

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