SCHALTBAU MACHINE ELECTRICS LIMITED
Company number 06606708
- Company Overview for SCHALTBAU MACHINE ELECTRICS LIMITED (06606708)
- Filing history for SCHALTBAU MACHINE ELECTRICS LIMITED (06606708)
- People for SCHALTBAU MACHINE ELECTRICS LIMITED (06606708)
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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) |
|---|---|---|---|
| 13 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
| 05 Apr 2023 | AP01 | Appointment of Dr Juergen Ernst Robert Brandes as a director on 4 April 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Dirk Reinhard Konrad as a director on 10 March 2023 | |
| 10 Mar 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 29 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 17 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 17 Dec 2019 | CH01 | Director's details changed for Mr Trevor Fox on 17 December 2019 | |
| 26 Nov 2019 | AP03 | Appointment of Mr Dy-Yong Chen as a secretary on 26 November 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 24 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Oct 2018 | AUD | Auditor's resignation | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 21 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Jan 2018 | TM01 | Termination of appointment of Roger Anthony Phillips as a director on 15 January 2018 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 15 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Andreas Joseph Schmid as a director on 23 December 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 25 Feb 2016 | AA | Full accounts made up to 31 December 2015 |