SCHENK UK LTD

Company number 02316301

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Richard Michael Ellis as a director on 28 October 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Richard Michael Ellis as a director on 9 May 2016	(1 page)
26 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 64,835	(7 pages)
16 May 2016	AP01	Appointment of Richard Michael Ellis as a director on 9 May 2016	(3 pages)
10 May 2016	AP01	Appointment of Mr Richard Michael Ellis as a director on 9 May 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Stephen Barry Hassall as a director on 29 April 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Martin Richard Smith as a director on 31 March 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
24 Sep 2015	CERTNM	Company name changed imperial tankers LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Christopher Charles Orger as a director on 17 August 2015	(2 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Charles Orger as a secretary on 3 August 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Gregan Trevor Lofts as a director on 22 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 64,835	(6 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Elliott as a director on 29 January 2015	(1 page)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	(26 pages)
03 Feb 2015	MR01	Registration of charge 023163010019, created on 29 January 2015	(13 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen Barry Hassall as a director on 8 January 2015	(2 pages)
22 Nov 2014	MR01	Registration of charge 023163010018, created on 18 November 2014	(26 pages)
05 Nov 2014	TM01	Termination of appointment of Antony John Leighton as a director on 22 October 2014	(1 page)
04 Nov 2014	AP01	Appointment of Ian Elliott as a director	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Ian Elliott as a director on 29 August 2014	(3 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(3 pages)
26 Sep 2014	AP01	Appointment of Martin Richard Smith as a director on 29 August 2014	(3 pages)