SCHUMANN SMITH LIMITED

Company number 02213394

Date	Type	Description	View / Download
05 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(6 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016	(1 page)
18 Oct 2016	AP03	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200	(4 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(5 pages)
01 Feb 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200	(4 pages)
15 Jun 2015	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
28 Nov 2014	AP01	Appointment of Mr Ian James Adamson as a director on 21 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of David Steven Smith as a director on 21 November 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200	(5 pages)
23 Apr 2014	AP03	Appointment of Mr Ian James Adamson as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)

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