Schwing Stetter (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 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
SCHWING STETTER (UK) LTD
BURLINGTON ENGINEERS LIMITED
Company type Private Limited Company , Active Company Number 00412041 Record last updated Sunday, August 15, 2021 3:43:00 AM UTC Official Address 11 Unit Perivale Industrial Est Horsenden Lane South Greenford Middx Postal Code UB67RL Sector Repair of machinery
Visits Document Type Publication date Download link Registry Jul 16, 2021 Resignation of one Director (a man) Registry Jul 16, 2021 Appointment of a man as Cfo and Director Registry Jul 16, 2021 Resignation of one Director (a man) Registry Jul 16, 2021 Appointment of a man as Director and Cfo Registry Apr 29, 2021 Resignation of one Secretary (a man) Registry Apr 29, 2021 Resignation of one Director (a man) Registry Apr 29, 2021 Appointment of a man as Company Director and Director Financials Jul 19, 2016 Annual accounts Registry Jun 6, 2016 Annual return Registry Jun 3, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 5875... Financials Jan 5, 2016 Annual accounts Registry Oct 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 23, 2015 Annual return Registry Jun 3, 2015 Miscellaneous document Registry May 15, 2015 Miscellaneous document 7927620... Financials Apr 14, 2015 Annual accounts Registry Jun 5, 2014 Annual return Financials Aug 15, 2013 Annual accounts Registry Jun 3, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Jul 11, 2012 Annual return Financials Dec 30, 2011 Annual accounts Registry Jun 20, 2011 Annual return Financials Jan 18, 2011 Annual accounts Registry Jun 7, 2010 Annual return Registry Jun 7, 2010 Change of particulars for director Registry Jun 7, 2010 Change of particulars for director 2628184... Registry Jun 7, 2010 Change of particulars for director Registry Jun 7, 2010 Change of particulars for director 2628184... Registry Jun 7, 2010 Change of particulars for director Registry Jul 28, 2009 Particulars of a mortgage or charge Registry Jun 3, 2009 Annual return Financials May 5, 2009 Annual accounts Registry Jun 3, 2008 Annual return Financials Apr 21, 2008 Annual accounts Registry Mar 31, 2008 Resignation of a person Registry Mar 31, 2008 Resignation of one Sales Director and one Director (a man) Registry Mar 31, 2008 Appointment of a man as Director Registry Jul 12, 2007 Change of name certificate Registry Jul 12, 2007 Company name change Registry Jul 12, 2007 Company name change 4120... Registry Jun 29, 2007 Appointment of a person Registry Jun 29, 2007 Appointment of a director Registry Jun 29, 2007 Appointment of a person Financials Jun 20, 2007 Annual accounts Registry Jun 6, 2007 Annual return Registry Jun 1, 2007 Two appointments: 2 men Registry Feb 14, 2007 Appointment of a person Registry Feb 14, 2007 Resignation of a person Registry Feb 1, 2007 Appointment of a man as Secretary Registry Jan 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 23, 2006 Annual accounts Registry Jul 18, 2006 Appointment of a man as Financial Controller and Secretary Registry Jun 23, 2006 Annual return Registry Jun 2, 2006 Appointment of a person Registry Jun 2, 2006 Appointment of a director Registry Jun 2, 2006 Appointment of a secretary Registry Jun 2, 2006 Appointment of a person Registry Jun 2, 2006 Appointment of a person 1754370... Registry Jun 1, 2006 Resignation of a person Registry May 10, 2006 Three appointments: 3 men Registry Dec 14, 2005 Alteration to memorandum and articles Financials Oct 27, 2005 Annual accounts Registry Jul 18, 2005 Annual return Registry Mar 7, 2005 Authority- purchase shares other than from capital Registry Mar 7, 2005 Return by a company purchasing its own shares Registry Jan 11, 2005 Alteration to memorandum and articles Financials Oct 20, 2004 Annual accounts Registry Jun 28, 2004 Annual return Financials Oct 13, 2003 Annual accounts Registry Jun 16, 2003 Annual return Financials Oct 11, 2002 Annual accounts Registry Jun 21, 2002 Annual return Registry Jun 21, 2001 Annual return 1831939... Financials May 15, 2001 Annual accounts Financials Oct 4, 2000 Annual accounts 1879469... Registry Jun 19, 2000 Annual return Financials Oct 7, 1999 Annual accounts Registry Jun 14, 1999 Annual return Financials Oct 13, 1998 Annual accounts Registry Jun 2, 1998 Annual return Financials Oct 13, 1997 Annual accounts Registry Jun 8, 1997 Annual return Financials Oct 14, 1996 Annual accounts Registry Jun 10, 1996 Annual return Financials Jun 6, 1995 Annual accounts Registry Jun 6, 1995 Annual return Registry Dec 21, 1994 Auditor's letter of resignation Financials Jul 19, 1994 Annual accounts Registry Jun 15, 1994 Annual return Registry Feb 14, 1994 Director resigned, new director appointed Registry Dec 16, 1993 Resignation of one Managing Director and one Director (a man) Registry Jul 23, 1993 Director's particulars changed Registry Jul 23, 1993 Director resigned, new director appointed Financials Jun 24, 1993 Annual accounts Registry Jun 1, 1993 Two appointments: a woman and a man,: a woman and a man Registry May 14, 1993 Director resigned, new director appointed Registry May 14, 1993 Director resigned, new director appointed 1831644... Registry Mar 31, 1993 Appointment of a woman as Secretary
Schwing Gmbh
Schwing Gmbh
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