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SCHMITZ CARGOBULL (U.K.) LIMITED

Company number 02657467

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Rules of procedure 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Rules of procedure 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
24 Feb 2023	TM01	Termination of appointment of Boris Billich as a director on 16 February 2023	View PDF Termination of appointment of Boris Billich as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Ms Leoni Nathaus as a director on 16 February 2023	View PDF Appointment of Ms Leoni Nathaus as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Colin Richard Maher as a director on 16 February 2023	View PDF Appointment of Mr Colin Richard Maher as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Gregor Rein as a director on 14 April 2022	View PDF Termination of appointment of Gregor Rein as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
04 Apr 2022	TM01	Termination of appointment of Alan Hunt as a director on 1 April 2022	View PDF Termination of appointment of Alan Hunt as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mr Boris Billich as a director on 14 March 2022	View PDF Appointment of Mr Boris Billich as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AD01	Registered office address changed from Tarporley Road Lower Whitley Warrington Cheshire WA4 4EZ to Unit a1/2 Southmoor Industrial Est. Southmoor Road Unit a 1/2 Southmoor Industrial Estate Southmoor Road Wythenshawe M23 9XD on 27 January 2022	View PDF Registered office address changed from Tarporley Road Lower Whitley Warrington Cheshire WA4 4EZ to Unit a1/2 Southmoor Industrial Est. Southmoor Road Unit a 1/2 Southmoor Industrial Estate Southmoor Road Wythenshawe M23 9XD on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
12 Apr 2021	AP01	Appointment of Mr Paul John Avery as a director on 7 April 2021	View PDF Appointment of Mr Paul John Avery as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	TM01	Termination of appointment of Frank Reppenhagen as a director on 23 August 2018	View PDF Termination of appointment of Frank Reppenhagen as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Gregor Rein as a director on 23 August 2018	View PDF Appointment of Mr Gregor Rein as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)

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SCHMITZ CARGOBULL (U.K.) LIMITED

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