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SCHENK UK LTD

Company number 02316301

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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)
22 Sep 2021 MR01 Registration of charge 023163010022, created on 1 September 2021
07 May 2021 AP01 Appointment of Ms Karoline Anne Campbell as a director on 7 May 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
24 Nov 2020 AA Full accounts made up to 30 April 2020
13 Aug 2020 TM01 Termination of appointment of Gary Martin Oliver as a director on 13 August 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
01 May 2020 MR01 Registration of charge 023163010021, created on 28 April 2020
05 Feb 2020 AA Full accounts made up to 30 April 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 MR01 Registration of charge 023163010020, created on 14 May 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Gary Martin Oliver as a director on 17 January 2019
29 Nov 2018 AA Full accounts made up to 30 April 2018
26 Nov 2018 TM01 Termination of appointment of Gregan Trevor Lofts as a director on 26 November 2018
18 Jul 2018 CH01 Director's details changed for Mr Keith Broom on 18 July 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 May 2018 AP01 Appointment of Mr Roger Martin Parr as a director on 2 May 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
04 Jul 2017 CH01 Director's details changed for Mrs Chrisi Llyod Roberts on 4 July 2017
28 Jun 2017 AP01 Appointment of Mrs Chrisi Llyod Roberts as a director on 28 June 2017
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Mar 2017 AUD Auditor's resignation
02 Mar 2017 AUD Auditor's resignation
11 Jan 2017 AA Full accounts made up to 30 April 2016
05 Jan 2017 AP01 Appointment of Mr Stephen Barry Hassall as a director on 5 January 2017