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SCHEVEN GLOBAL PROPERTY LIMITED

Company number 05605449

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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)
02 Nov 2015 AP04 Appointment of St. Publius Corporate Services Limited as a secretary on 2 November 2015
02 Nov 2015 TM02 Termination of appointment of European Private Companies Services Ltd. as a secretary on 2 November 2015
30 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
15 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
15 Jan 2015 CH04 Secretary's details changed for European Private Companies Services Ltd. on 15 December 2014
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
28 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
12 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
29 Nov 2011 CH04 Secretary's details changed for European Private Companies Services Ltd. on 1 January 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Jul 2011 AD01 Registered office address changed from Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whatelelys Drive Kenilworth CV8 2GY England on 26 July 2011
27 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House 4, Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 27 April 2011
14 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from 69 Southampton Row London WC1B 4ET on 25 November 2009
25 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
25 Nov 2009 CH01 Director's details changed for Burkhard Scheven on 24 November 2009
25 Nov 2009 CH04 Secretary's details changed for European Private Companies Services Ltd. on 24 November 2009
18 Nov 2008 288c Secretary's change of particulars / european private companies services LTD. / 18/11/2008