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DR SCHAR UK LIMITED

Company number 03526628

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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)
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 May 2016 AA Accounts for a medium company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,315
09 Mar 2016 CH01 Director's details changed for Mr Bradley Ratcliffe Grimshaw on 1 March 2016
28 May 2015 AA Accounts for a medium company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2,315
15 Sep 2014 AP01 Appointment of Mr Bradley Ratcliffe Grimshaw as a director on 6 May 2014
15 Sep 2014 TM01 Termination of appointment of Robert Keith Trice as a director on 31 July 2014
06 May 2014 AA Accounts for a medium company made up to 31 December 2013
03 May 2014 MR04 Satisfaction of charge 8 in full
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2,315
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 May 2012 AA Accounts for a medium company made up to 31 December 2011
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 May 2011 AA Accounts for a medium company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Feb 2011 CERTNM Company name changed nutrition point LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
  • NM01 ‐ Change of name by resolution
11 Jan 2011 AP01 Appointment of Mr Manfred Ludwig Eiden as a director
04 Jan 2011 AP03 Appointment of Mr Andrew Trevor Owens as a secretary
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7