SCHLEGEL LIMITED

Company number 05686601

Date	Type	Description	View / Download
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 May 2017	AP01	Appointment of Mr Mark Horobin as a director on 16 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of John Richard Swan as a director on 20 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
03 Oct 2016	TM02	Termination of appointment of Kevin O'connell as a secretary on 26 September 2016	(1 page)
30 Sep 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 26 September 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,201,100	(4 pages)
24 Nov 2015	CERTNM	Company name changed schlegel uk (2006) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-13	(2 pages)
24 Nov 2015	CONNOT	Change of name notice	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,201,100	(4 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Kevin O'connell on 22 December 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Darren Andrew Waters as a director on 18 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Peter Reginald Santo as a director on 18 July 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 5,201,100	(4 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
29 Jan 2013	TM01	Termination of appointment of Philip Bond as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Raymond Boey as a director	(1 page)
29 Jan 2013	AP01	Appointment of Darren Andrew Waters as a director	(2 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)