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QLAR PNEUMATIC CONVEYING UK LTD

Company number SC236666

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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 Feb 2025 AA Full accounts made up to 31 December 2023
30 Sep 2024 CERTNM Company name changed schenck process uk LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-27
12 Sep 2024 TM01 Termination of appointment of Richard Geoffrey Ellis as a director on 5 September 2024
12 Sep 2024 AP01 Appointment of Dirk Axel Scholz as a director on 5 September 2024
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Jan 2024 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
20 Feb 2023 PSC08 Notification of a person with significant control statement
08 Feb 2023 PSC07 Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022
16 Dec 2022 AP03 Appointment of Mr Jonathan Iball as a secretary on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of David John Spooner as a director on 14 December 2022
16 Dec 2022 TM02 Termination of appointment of David John Spooner as a secretary on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Martin Thomson as a director on 14 December 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Oct 2021 AP03 Appointment of Mr David John Spooner as a secretary on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Nicholas Paul Jones as a director on 28 October 2021
28 Oct 2021 TM02 Termination of appointment of Nicholas Jones as a secretary on 28 October 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 PSC07 Cessation of Schenck Process Betelligungs Gmbh as a person with significant control on 27 July 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
07 Jan 2021 AP01 Appointment of Mr David Nickolas Ward as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard Charles Sims as a director on 31 December 2020
29 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities