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SCHIEDEL CHIMNEY SYSTEMS LIMITED

Company number 05055083

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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)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,550,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,550,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	CH03	Secretary's details changed for Mr Shaun Gooding on 2 November 2015	View PDF Secretary's details changed for Mr Shaun Gooding on 2 November 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR04	Satisfaction of charge 050550830006 in full	View PDF Satisfaction of charge 050550830006 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AP03	Appointment of Mr Shaun Gooding as a secretary on 2 November 2015	View PDF Appointment of Mr Shaun Gooding as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 October 2015	View PDF Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 October 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,550,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,550,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 19/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 19/05/2014 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	MR01	Registration of charge 050550830006	View PDF Registration of charge 050550830006 - link opens in a new window - 59 pages (59 pages)
27 May 2014	TM01	Termination of appointment of Frank Herrmann as a director	View PDF Termination of appointment of Frank Herrmann as a director - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
01 May 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,550,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,550,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
06 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AP01	Appointment of Thomas Muehl as a director	View PDF Appointment of Thomas Muehl as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of John Boyer as a director	View PDF Termination of appointment of John Boyer as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)

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SCHIEDEL CHIMNEY SYSTEMS LIMITED

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