SCHENK UK LTD

Company number 02316301

Date	Type	Description	View / Download
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
16 Sep 2014	AP01	Appointment of Keith Broom as a director on 29 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Antony John Leighton as a director on 29 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of John Michael Sutton as a director on 29 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Michael Paul Cundy as a director on 29 August 2014	(3 pages)
16 Sep 2014	AP03	Appointment of Christopher Charles Orger as a secretary on 29 August 2014	(3 pages)
16 Sep 2014	AD01	Registered office address changed from West Terrace Esh Winning Durham DH7 9PT to Gorsey Lane Widnes Cheshire WA8 0GG on 16 September 2014	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 29 August 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Gordon Frank Colenso Banham as a director on 29 August 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 29 August 2014	(1 page)
09 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(2 pages)
06 Sep 2014	MR01	Registration of charge 023163010017, created on 29 August 2014	(27 pages)
04 Sep 2014	TM01	Termination of appointment of Martin Richard Smith as a director on 29 August 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Ian Elliott as a director on 29 August 2014	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
03 Sep 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 64,835	(5 pages)
01 Apr 2014	CH01	Director's details changed for Mr Martin Richard Smith on 1 April 2014	(2 pages)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	(25 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(26 pages)
08 Jun 2012	AP01	Appointment of Mr Ian Elliott as a director	(2 pages)