Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CERTNM |
Company name changed schenck process uk holding LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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12 Sep 2024 |
TM01 |
Termination of appointment of Richard Ellis as a director on 23 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Dirk Axel Scholz as a director on 5 September 2024
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28 May 2024 |
AD01 |
Registered office address changed from Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England to Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Doncaster DN11 8RY on 28 May 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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05 Oct 2023 |
SH02 |
Sub-division of shares on 28 September 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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29 Sep 2023 |
SH20 |
Statement by Directors
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16 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
PSC07 |
Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr David Nickolas Ward as a director on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Richard Ellis as a director on 14 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Mr Jonathan Iball as a secretary on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christoph Haar as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of David John Spooner as a director on 14 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of David John Spooner as a secretary on 14 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 064566090004, created on 8 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 064566090003 in full
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr David John Spooner as a director on 28 October 2021
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