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DAT-SCHAUB (UK) LIMITED

Company number 05586181

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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)
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 130,001
16 Jun 2015 AA Accounts for a small company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 130,001
28 Apr 2014 AA Accounts for a small company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 130,001
07 May 2013 AA Accounts for a small company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a small company made up to 30 September 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 130,001
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Mar 2010 AP01 Appointment of Mr Knud Andersen as a director
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 Oct 2008 363a Return made up to 07/10/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
10 Oct 2007 363a Return made up to 07/10/07; full list of members
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 May 2007 123 Nc inc already adjusted 12/04/07
28 Apr 2007 88(2)R Ad 12/04/07--------- £ si 10000@1=10000 £ ic 20001/30001
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital