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Dato Capital United Kingdom

Aebi Schmidt Uk LTD

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Reports

Extended Company Report with Annual Accounts AEBI SCHMIDT UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00557725
Record last updated Wednesday, April 10, 2024 11:15:45 AM UTC
Postal Code PE2 6GP

Charts

Visits

AEBI SCHMIDT UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Head Sales & Product Management Europe and Director Appointment of a man as Head Sales & Product Management Europe and Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 24, 2017 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry May 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Oct 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2011 Statement of capital Statement of capital
Registry Oct 28, 2011 Solvency statement Solvency statement
Registry Oct 28, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 5577... Statement of satisfaction in full or in part of mortgage or charge 5577...
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 5577... Statement of satisfaction in full or in part of mortgage or charge 5577...
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 5577... Statement of satisfaction in full or in part of mortgage or charge 5577...
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Apr 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2010 Annual return Annual return
Registry Aug 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2010 Particulars of a mortgage or charge 5577... Particulars of a mortgage or charge 5577...
Registry May 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 5577... Change of particulars for director 5577...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2009 Miscellaneous document Miscellaneous document
Registry Jan 14, 2009 Change of name certificate Change of name certificate
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars 5577... Notice of change of directors or secretaries or in their particulars 5577...
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Appointment of a man as Director and Finance Controller Appointment of a man as Director and Finance Controller
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2007 Annual return Annual return
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Annual return Annual return
Registry Sep 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 5577... Declaration of satisfaction in full or in part of a mortgage or charge 5577...
Registry Aug 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 27, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2000 Annual return Annual return
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Resignation of a director 5577... Resignation of a director 5577...
Registry Aug 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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