SCHAL INTERNATIONAL MANAGEMENT LIMITED

Company number 02646690

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Joan Patricia Murray as a director on 22 February 2018	(1 page)
05 Mar 2018	COCOMP	Order of court to wind up	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Dec 2017	AP01	Appointment of Mr Lee James Mills as a director on 20 October 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Nov 2017	CC04	Statement of company's objects	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Adam Green as a director on 18 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion Plc as a person with significant control on 6 April 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000	(6 pages)
01 Oct 2015	AP01	Appointment of Joan Patricia Murray as a director on 1 October 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2015	TM01	Termination of appointment of Francis Huidobro as a director on 30 September 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000	(6 pages)
10 Aug 2015	TM01	Termination of appointment of David Fettes as a director on 10 August 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Adam Green on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for David Fettes on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)

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