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SKELLERUP (UK) LIMITED

Company number 05494715

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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)
26 Feb 2019 TM01 Termination of appointment of Guy Patrick Keogh as a director on 26 February 2019
17 Dec 2018 AA Accounts for a small company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Mar 2018 AA Accounts for a small company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 5,300,000
19 Dec 2015 AA Accounts for a small company made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,300,000
21 Jan 2015 AA Accounts for a small company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 5,300,000
27 Sep 2013 AA Accounts for a small company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 May 2013 AP01 Appointment of Mr Graham Rodney Leaming as a director
28 May 2013 AP01 Appointment of Mr David William Mair as a director
15 Nov 2012 AA Accounts for a small company made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 5,300,000
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on share capital 26/06/2012
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
28 Oct 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Avenue Four Station Lane Witney Oxfordshire OX28 4XT on 4 April 2011