SCHLEICH UK LIMITED

Company number 05582082

Date	Type	Description	View / Download
01 Apr 2019	PSC05	Change of details for Nebbthang Vermogensuerwaltungs Gmbh as a person with significant control on 12 November 2018	(2 pages)
29 Mar 2019	AP04	Appointment of Small Firms Secretary Services Limited as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Tring Company Secretaries Limited as a secretary on 28 March 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
03 Sep 2018	AP01	Appointment of Mr Thomas Karl Randrup as a director on 1 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Udo Rother as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Erich Schefold as a director on 1 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Dirk Horst Rudolf Engehausen as a director on 1 September 2018	(1 page)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
10 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000	(5 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Apr 2015	AP01	Appointment of Mr Dirk Horst Rudolf Engehausen as a director on 26 January 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Thomas Hermann Van Kaldenkerken as a director on 24 January 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(5 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	(5 pages)
09 Aug 2013	AP01	Appointment of Dr Thomas Hermann Van Kaldenkerken as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Paul Kraut as a director	(1 page)
27 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Apr 2013	AUD	Auditor's resignation	(1 page)

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