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SCHOTTEN & HANSEN (UK) LTD

Company number SC268250

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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)
01 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Michael Hanson on 1 January 2010	View PDF Director's details changed for Michael Hanson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
29 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	CERTNM	Company name changed schotten hansen installation LTD.\certificate issued on 13/08/08	View PDF Company name changed schotten hansen installation LTD.\certificate issued on 13/08/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	169	Gbp ic 100/50\17/03/08\gbp sr 50@1=50\	View PDF Gbp ic 100/50\17/03/08\gbp sr 50@1=50\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company contract purch share 50@£1 17/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company contract purch share 50@£1 17/03/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director martin holden	View PDF Appointment terminated director martin holden - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
25 May 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
10 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 30/04/05	View PDF Accounting reference date shortened from 31/05/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
30 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 64 dalblair road ayr KA7 1UH	View PDF Registered office changed on 22/06/04 from: 64 dalblair road ayr KA7 1UH - link opens in a new window - 1 page (1 page)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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