SCHAFER SYSTEMS (UK) LIMITED

Company number 05094525

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of John Barrett as a director on 1 May 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Douglas Earle Pollard as a director on 1 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr John Struthers Pollard as a director on 1 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Gordon Oliver Pollard as a director on 1 May 2019	(2 pages)
08 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
01 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 May 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
19 Apr 2018	CH03	Secretary's details changed for Katie Alison Barrett on 10 November 2017	(1 page)
19 Apr 2018	CH01	Director's details changed for John Barrett on 10 November 2017	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
07 Feb 2017	SH08	Change of share class name or designation	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Michael Lee Wilkinson as a director on 23 December 2016	(1 page)
20 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,000	(7 pages)
18 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(10 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 16/07/2015	(25 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
26 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	(7 pages)
03 Mar 2015	AP01	Appointment of Michael Lee Wilkinson as a director on 23 January 2015	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	(6 pages)
12 Sep 2013	AD01	Registered office address changed from Calamine Street Macclesfield Cheshire SK11 7HU on 12 September 2013	(1 page)

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