SCHALTBAU MACHINE ELECTRICS LIMITED

Company number 06606708

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 590,000	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Sep 2014	AP01	Appointment of Dr Andreas Joseph Schmid as a director on 23 September 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Klaus Guenther Jacobs as a director on 16 July 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 590,000	(4 pages)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
02 Feb 2012	CH01	Director's details changed for Klaus Guenther Jakobs on 2 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Klaus Guenther Jakobs as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Wolfgang Tessmer as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Philip Hutchinson as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Roger Anthony Phillips as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Peter Orrell as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Trevor Fox as a director	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Whitefield Road Bredbury Stockport SK6 2RW on 15 September 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Peter Richard Orrell on 30 May 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Wolfgang Willi Tessmer on 30 May 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Dirk Reinhard Konrad on 30 May 2010	(2 pages)