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SCHNEIDER (G.B.) LIMITED

Company number 01942600

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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)
01 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,001
22 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 80,001
08 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 80,001
23 Apr 2014 MR04 Satisfaction of charge 3 in full
23 Apr 2014 MR04 Satisfaction of charge 2 in full
23 Apr 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Maria Ingrid Elisabeth Knorzer on 20 April 2011
28 Apr 2011 CH01 Director's details changed
16 Dec 2010 AP01 Appointment of Graham Marshall Cox as a director
10 Nov 2010 TM01 Termination of appointment of Stephen Tanno as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 26/04/09; full list of members
06 Apr 2009 288c Secretary's change of particulars / markus sturm / 31/03/2009