- Company Overview for SCHNEIDER HOLDINGS LONDON LIMITED (04936333)
- Filing history for SCHNEIDER HOLDINGS LONDON LIMITED (04936333)
- People for SCHNEIDER HOLDINGS LONDON LIMITED (04936333)
- Charges for SCHNEIDER HOLDINGS LONDON LIMITED (04936333)
- More for SCHNEIDER HOLDINGS LONDON LIMITED (04936333)
| 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) |
|---|---|---|---|
| 08 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 April 2013
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| 18 Apr 2013 | SH03 | Purchase of own shares. | |
| 10 Apr 2013 | AP01 | Appointment of Mr Charles William Taylor as a director | |
| 19 Feb 2013 | RESOLUTIONS |
Resolutions
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| 21 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 05 Dec 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 11 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 11 Oct 2011 | TM01 | Termination of appointment of Collin Coleman as a director | |
| 29 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 20 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 01 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH04 | Secretary's details changed for Macrae Secretaries Limited on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Collin Charles Coleman on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Sonny David Williams Schneider on 30 October 2009 | |
| 15 Sep 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 14 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 17 Sep 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 16 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
| 22 Oct 2007 | 288a | New director appointed | |
| 18 Oct 2007 | 288b | Director resigned | |
| 21 Sep 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 01 Aug 2007 | 288b | Director resigned |