- Company Overview for SCHAFER SYSTEMS (UK) LIMITED (05094525)
- Filing history for SCHAFER SYSTEMS (UK) LIMITED (05094525)
- People for SCHAFER SYSTEMS (UK) LIMITED (05094525)
- Charges for SCHAFER SYSTEMS (UK) LIMITED (05094525)
- More for SCHAFER SYSTEMS (UK) LIMITED (05094525)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 10 September 2012
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| 11 Jun 2013 | RESOLUTIONS |
Resolutions
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| 03 Jun 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 01 May 2012 | TM01 | Termination of appointment of Michael Wilkinson as a director | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Michael Wilkinson on 4 April 2010 | |
| 13 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Sep 2009 | 88(2) | Ad 21/08/09-21/08/09\gbp si 100@1=100\gbp ic 100/200\ | |
| 12 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Aug 2009 | 288a | Director appointed michael lee wilkinson | |
| 26 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 28 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 06 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Jul 2007 | 287 | Registered office changed on 20/07/07 from: bramhall solicitors, davenport house, 191 moss lane bramhall cheshire SK7 1BA | |
| 23 May 2007 | 288a | New director appointed | |
| 15 May 2007 | 363s | Return made up to 05/04/07; full list of members | |
| 15 Jun 2006 | 363s | Return made up to 05/04/06; full list of members | |
| 06 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |