SCH PROJECTS LIMITED

Company number 03583567

Date	Type	Description	View / Download
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
02 Jun 2021	TM02	Termination of appointment of Antony Mitchell Crawte as a secretary on 30 May 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Antony Mitchell Crawte as a director on 30 May 2021	(1 page)
01 Jun 2021	PSC05	Change of details for Solar Century Holdings Limited as a person with significant control on 25 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Ms Birgitte Ringstad Vartdal as a director on 24 May 2021	(2 pages)
24 May 2021	AP03	Appointment of Ms Joanne Munis as a secretary on 24 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Ms Emma Elizabeth Voss as a director on 24 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mr David John Flood as a director on 24 May 2021	(2 pages)
24 May 2021	AD01	Registered office address changed from 90 Union Street London SE1 0NW United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 24 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on 4 May 2021	(1 page)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(48 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
07 Dec 2020	AP03	Appointment of Mr Antony Mitchell Crawte as a secretary on 27 November 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Antony Mitchell Crawte as a director on 27 November 2020	(2 pages)
07 Dec 2020	TM02	Termination of appointment of Neil Graham Perry as a secretary on 27 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Neil Graham Perry as a director on 27 November 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(45 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
30 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)

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