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SCHIFFER EUROPE LIMITED

Company number 01879996

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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)
06 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
13 Mar 2024 TM02 Termination of appointment of Christopher William Szpak as a secretary on 30 June 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
31 Jan 2021 PSC07 Cessation of Richard Thomas Hansen as a person with significant control on 14 January 2021
31 Jan 2021 PSC01 Notification of Peter Schiffer as a person with significant control on 14 January 2021
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
10 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 AP01 Appointment of Mr Peter Schiffer as a director on 1 August 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100