Advanced company searchLink opens in new window

DER EGGENBERGER PLATTEN- UND FLIESENLEGERMEISTER ALFRED SCHAFFLER LTD

Company number 05674961

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
20 Jan 2015 AP01 Appointment of Astrid Schaffler as a director on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Pal Orsos as a director on 20 January 2015
26 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Pal Orsos as a director
07 Apr 2014 TM01 Termination of appointment of Astrid Schaffler as a director
07 Apr 2014 CERTNM Company name changed ass schaffler LTD.\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
10 Oct 2013 AAMD Amended accounts made up to 31 December 2012
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
25 Aug 2011 CH04 Secretary's details changed for A Haniel Ltd on 22 June 2011
25 Aug 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011
25 Aug 2011 MISC VT01 accouts in german 31/12/10
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 MISC VT01 form
04 Mar 2011 AAMD Amended accounts made up to 31 December 2009
28 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Lancashire M7 4AS on 17 August 2010