SCHIEDEL RITE-VENT LIMITED

Company number 04716485

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 800,000	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Frank Herrmann as a director	(1 page)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 800,000	(6 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Jul 2013	TM01	Termination of appointment of Peter Ortner as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
06 Feb 2013	AP01	Appointment of Thomas Muehl as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of John Boyer as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of John Boyer as a secretary	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Aug 2011	AP01	Appointment of Dr Frank Stephan Herrmann as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Michael Christopher Ball as a director	(2 pages)
03 Aug 2011	AP01	Appointment of John Paul Boyer as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Alessandro Cappellini as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Pekka Pohjalainen as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
13 May 2010	TM02	Termination of appointment of Mark Cahoon as a secretary	(1 page)