Schaeffler (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
- all other documents available
- 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
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INA BEARING COMPANY LIMITED
Company type | Private Limited Company |
Company Number | 00556493 |
Record last updated | Friday, April 25, 2025 8:37:20 AM UTC |
Postal Code | S26 5PN |
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Document Type | Publication date | Download link | |
Registry | Jan 21, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 21, 2025 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Jan 1, 2022 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jan 1, 2022 | Resignation of 15 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 8, 2021 | Appointment of a man as Sales Director and Director |  |
Registry | Apr 7, 2021 | Resignation of one Director (a man) |  |
Registry | Aug 1, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | May 13, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | May 13, 2020 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Oct 1, 2019 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Oct 1, 2019 | Resignation of 13 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 14, 2018 | Two appointments: 2 men |  |
Registry | May 14, 2018 | Resignation of 11 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 23, 2018 | Appointment of a man as Director |  |
Registry | Sep 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Sep 1, 2017 | Resignation of 10 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 1, 2017 | Two appointments: a person and a man |  |
Registry | Jan 1, 2017 | Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 1, 2016 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Eight appointments: 7 men and a woman |  |
Registry | Sep 19, 2014 | Annual return |  |
Registry | Sep 19, 2014 | Change of particulars for director |  |
Financials | Aug 13, 2014 | Annual accounts |  |
Financials | Sep 17, 2013 | Annual accounts 5564... |  |
Registry | Sep 16, 2013 | Annual return |  |
Registry | Aug 2, 2013 | Change of particulars for director |  |
Registry | Aug 2, 2013 | Appointment of a man as Director |  |
Registry | Aug 2, 2013 | Change of particulars for director |  |
Registry | Aug 2, 2013 | Resignation of one Director |  |
Registry | Aug 1, 2013 | Appointment of a man as Director and Deputy Managing Director |  |
Registry | Jan 3, 2013 | Change of particulars for secretary |  |
Registry | Jan 3, 2013 | Change of particulars for director |  |
Registry | Jan 3, 2013 | Change of particulars for director 5564... |  |
Registry | Sep 12, 2012 | Annual return |  |
Financials | May 8, 2012 | Annual accounts |  |
Registry | Feb 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 16, 2012 | Statement of satisfaction in full or in part of mortgage or charge 5564... |  |
Registry | Feb 7, 2012 | Particulars of a mortgage or charge |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Sep 13, 2011 | Annual return |  |
Registry | Sep 29, 2010 | Annual return 5564... |  |
Registry | Sep 29, 2010 | Change of particulars for director |  |
Registry | Mar 16, 2010 | Appointment of a person as Director |  |
Registry | Mar 11, 2010 | Resignation of one Director |  |
Registry | Mar 3, 2010 | Appointment of a man as Director and Company Director |  |
Financials | Mar 3, 2010 | Annual accounts |  |
Registry | Dec 1, 2009 | Particulars of a mortgage or charge |  |
Registry | Nov 26, 2009 | Particulars of a mortgage or charge 5564... |  |
Registry | Nov 16, 2009 | Alteration to memorandum and articles |  |
Registry | Sep 24, 2009 | Annual return |  |
Financials | Jul 25, 2009 | Annual accounts |  |
Registry | Sep 19, 2008 | Annual return |  |
Financials | Jun 4, 2008 | Annual accounts |  |
Registry | Sep 20, 2007 | Annual return |  |
Financials | Jul 28, 2007 | Annual accounts |  |
Registry | Oct 3, 2006 | Annual return |  |
Registry | Apr 27, 2006 | Appointment of a secretary |  |
Registry | Apr 27, 2006 | Resignation of a secretary |  |
Registry | Apr 7, 2006 | Appointment of a man as Accountant and Secretary |  |
Registry | Mar 14, 2006 | Resignation of a director |  |
Financials | Mar 9, 2006 | Annual accounts |  |
Registry | Feb 27, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 3, 2006 | Company name change |  |
Registry | Jan 3, 2006 | Change of name certificate |  |
Financials | Apr 12, 2005 | Annual accounts |  |
Registry | Sep 29, 2004 | Annual return |  |
Registry | Aug 24, 2004 | Alteration to memorandum and articles |  |
Financials | Apr 16, 2004 | Annual accounts |  |
Registry | Oct 14, 2003 | Annual return |  |
Financials | Mar 26, 2003 | Annual accounts |  |
Registry | Oct 9, 2002 | Annual return |  |
Financials | Mar 6, 2002 | Annual accounts |  |
Registry | Oct 9, 2001 | Annual return |  |
Registry | Aug 14, 2001 | Resignation of a director |  |
Registry | Jul 31, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 30, 2001 | Appointment of a director |  |
Registry | Jul 1, 2001 | Appointment of a man as Director and Managing Director |  |
Financials | May 10, 2001 | Annual accounts |  |
Registry | Sep 18, 2000 | Annual return |  |
Registry | May 10, 2000 | Appointment of a secretary |  |
Registry | May 10, 2000 | Resignation of a secretary |  |
Financials | Apr 22, 2000 | Annual accounts |  |
Registry | Apr 5, 2000 | Resignation of one Secretary (a man) |  |
Registry | Dec 17, 1999 | Auditor's letter of resignation |  |
Registry | Oct 28, 1999 | Annual return |  |
Financials | Jun 21, 1999 | Annual accounts |  |
Registry | May 27, 1999 | Resignation of a director |  |
Registry | May 7, 1999 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 12, 1999 | Appointment of a director |  |
Registry | Jan 26, 1999 | Appointment of a man as Company Director and Director |  |
Registry | Dec 23, 1998 | Resignation of a director |  |
Registry | Dec 11, 1998 | Resignation of one Coy Director and one Director (a man) |  |
Registry | Nov 13, 1998 | Auditor's letter of resignation |  |
Registry | Oct 20, 1998 | Annual return |  |
Financials | Jun 19, 1998 | Annual accounts |  |
Registry | Jun 17, 1998 | Appointment of a director |  |
Registry | Jun 10, 1998 | Appointment of a man as Director and Company Director |  |
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