SCHIEDEL CHIMNEY SYSTEMS LIMITED

Company number 05055083

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Michael Christopher Ball as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Dr Frank Stephan Herrmann as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Pekka Pohjalainen as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Alessandro Cappellini as a director	(1 page)
03 Aug 2011	AP01	Appointment of John Paul Boyer as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Pekka Pohjalainen as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
12 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
31 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
11 Dec 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
23 Jun 2009	288b	Appointment terminated secretary mark cahoon	(1 page)
01 Apr 2009	288b	Appointment terminated director wolfgang marka	(1 page)
31 Mar 2009	288a	Director appointed pekka esa sakari pohjalainen	(1 page)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
06 May 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
05 Mar 2008	AA	Full accounts made up to 31 December 2006	(27 pages)

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