SCHENCK PROCESS (REDLER) LIMITED

Company number 04925560

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,900,000	(4 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,900,000	(4 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Nov 2013	AP03	Appointment of Mr Nicholas Jones as a secretary	(1 page)
22 Nov 2013	TM02	Termination of appointment of Jonathan Dove as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Jonathan Dove as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Richard Geoffrey Ellis as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,900,000	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Jan 2013	AP01	Appointment of Mr Jonathan Mark Dove as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Ian Woolf as a director	(1 page)
12 Nov 2012	AP03	Appointment of Mr Jonathan Mark Dove as a secretary	(1 page)
09 Nov 2012	TM02	Termination of appointment of Nicholas Jones as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AD01	Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA England on 28 September 2012	(1 page)
18 Oct 2011	AD01	Registered office address changed from Redler House Dudridge Stroud Gloucestershire GL5 3EY on 18 October 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
28 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	CH01	Director's details changed for Ian James Woolf on 27 September 2010	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)

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