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SCHENCK PROCESS (REDLER) LIMITED

Company number 04925560

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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)
03 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	TM01	Termination of appointment of Richard Geoffrey Ellis as a director on 23 August 2024	View PDF Termination of appointment of Richard Geoffrey Ellis as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Dirk Axel Scholz as a director on 5 September 2024	View PDF Appointment of Dirk Axel Scholz as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England to Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY on 28 May 2024	View PDF Registered office address changed from Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England to Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY on 28 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH02	Sub-division of shares on 28 September 2023	View PDF Sub-division of shares on 28 September 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 0.01	View PDF Statement of capital on 29 September 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub division 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022	View PDF Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP03	Appointment of Mr Jonathan Iball as a secretary on 14 December 2022	View PDF Appointment of Mr Jonathan Iball as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr David Nickolas Ward as a director on 14 December 2022	View PDF Appointment of Mr David Nickolas Ward as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of David John Spooner as a director on 14 December 2022	View PDF Termination of appointment of David John Spooner as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM02	Termination of appointment of David John Spooner as a secretary on 14 December 2022	View PDF Termination of appointment of David John Spooner as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR01	Registration of charge 049255600006, created on 8 December 2022	View PDF Registration of charge 049255600006, created on 8 December 2022 - link opens in a new window - 38 pages (38 pages)
04 Nov 2022	MR04	Satisfaction of charge 049255600005 in full	View PDF Satisfaction of charge 049255600005 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2021	AP01	Appointment of Mr David John Spooner as a director on 28 October 2021	View PDF Appointment of Mr David John Spooner as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)

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SCHENCK PROCESS (REDLER) LIMITED

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