SCHMIDT GROUPE UK LIMITED

Company number 01938195

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(4 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(4 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(4 pages)
23 Apr 2014	AA	Accounts made up to 31 December 2013	(14 pages)
29 Jan 2014	TM01	Termination of appointment of Antonia Leitzgen as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Jean-Marie Schwab as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Jean-Marie Schwab as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mrs Anne Leitzgen as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mrs Caroline Leitzgen as a director	(2 pages)
06 Jun 2013	AA	Accounts made up to 31 December 2012	(13 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
24 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
24 May 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 24 May 2011	(1 page)
31 Mar 2011	AA	Accounts made up to 31 December 2010	(15 pages)
14 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
04 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed	(2 pages)
04 Jun 2010	CH01	Director's details changed for Antonia Leitzgen on 16 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Jean Marie Henri Auguste Schwab on 16 May 2010	(2 pages)