Schiedel Chimney Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)shareholder details and share percentages original incorporation documents 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
PAPERFOLDER LIMITED
SCHIEDEL HOLDINGS (UK) LIMITED
Company type Private Limited Company , Active Company Number 05055083 Record last updated Wednesday, April 25, 2018 10:43:44 PM UTC Official Address Crowther Industrial Estate Washington Tyne Wear Ne380aq South, Washington South There are 8 companies registered at this street
Postal Code NE380AQ Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Sep 1, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 2, 2015 Appointment of a man as Secretary Registry Jun 4, 2014 Alteration to memorandum and articles Registry Jun 4, 2014 Registration of a charge / charge code Registry May 27, 2014 Resignation of one Engineer and one Director (a man) Registry May 27, 2014 Resignation of one Director Financials May 20, 2014 Annual accounts Registry May 1, 2014 Annual return Registry Apr 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 17, 2014 Statement of satisfaction of a charge / full / charge no 1 5055... Registry Apr 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 5055... Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials May 20, 2013 Annual accounts Registry Mar 6, 2013 Annual return Registry Feb 6, 2013 Appointment of a man as Director Registry Feb 1, 2013 Resignation of one Director Registry Jan 4, 2013 Resignation of one Finance Director and one Director (a man) Registry Jan 4, 2013 Appointment of a man as Company Director and Director Financials Aug 6, 2012 Annual accounts Registry Apr 17, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Aug 30, 2011 Appointment of a man as Director Registry Aug 4, 2011 Appointment of a person as Director Registry Aug 4, 2011 Resignation of one Director Registry Aug 3, 2011 Resignation of one Director 5055... Registry Aug 3, 2011 Appointment of a man as Director Registry Aug 3, 2011 Resignation of one Director Registry Jul 15, 2011 Two appointments: 2 men Registry Jun 8, 2011 Appointment of a man as Director and Engineer Registry Mar 24, 2011 Annual return Registry Nov 22, 2010 Auditor's letter of resignation Financials Oct 1, 2010 Annual accounts Registry Apr 12, 2010 Annual return Registry Feb 17, 2010 Particulars of a mortgage or charge Registry Feb 3, 2010 Particulars of a mortgage or charge 5055... Registry Feb 2, 2010 Particulars of a mortgage or charge Registry Dec 31, 2009 Memorandum of association Registry Dec 31, 2009 Alteration to memorandum and articles Registry Dec 29, 2009 Particulars of a mortgage or charge Registry Dec 23, 2009 Particulars of a mortgage or charge 5055... Financials Dec 11, 2009 Annual accounts Registry Jun 23, 2009 Resignation of a secretary Registry Jun 11, 2009 Resignation of one Secretary (a man) Registry Apr 1, 2009 Resignation of a director Registry Mar 31, 2009 Appointment of a director Registry Feb 26, 2009 Annual return Registry Dec 1, 2008 Resignation of one Chief Executive Officer and one Director (a man) Registry Dec 1, 2008 Appointment of a man as Director and Regional Director Financials Nov 24, 2008 Annual accounts Registry May 6, 2008 Annual return Financials Mar 5, 2008 Annual accounts Registry Oct 15, 2007 Appointment of a director Registry Oct 15, 2007 Resignation of a director Registry Oct 1, 2007 Appointment of a man as General Manager and Director Registry Oct 1, 2007 Resignation of one Regional Director and one Director (a man) Registry Sep 28, 2007 Change in situation or address of registered office Registry Jun 27, 2007 Appointment of a secretary Financials Jun 11, 2007 Annual accounts Registry May 31, 2007 Appointment of a man as Secretary Registry Apr 5, 2007 Annual return Registry Mar 22, 2007 Appointment of a secretary Registry Mar 22, 2007 Resignation of a secretary Registry Feb 28, 2007 Resignation of one Solicitor and one Secretary (a man) Registry Feb 28, 2007 Appointment of a man as Secretary Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 2006 Annual return Registry Mar 9, 2006 Company name change Registry Mar 9, 2006 Change of name certificate Registry Jan 24, 2006 Resignation of a director Registry Jan 24, 2006 Resignation of a director 5055... Registry Jan 24, 2006 Resignation of a director Registry Jan 3, 2006 Resignation of 3 people: one Solicitor, one Chief Executive Officer, one Director Of Financial Services and one Director (a man) Registry Dec 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 9, 2005 Annual accounts Registry Mar 3, 2005 Annual return Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 28, 2004 Appointment of a director Registry Oct 7, 2004 Notice of increase in nominal capital Registry Oct 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2004 £ nc 1000/1500000 Registry Oct 5, 2004 Appointment of a man as Chief Executive Officer and Director Registry Jul 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 8, 2004 Appointment of a director Registry Jun 1, 2004 £ nc 1000/1500000 Registry Jun 1, 2004 Notice of increase in nominal capital Registry Jun 1, 2004 Authorised allotment of shares and debentures Registry May 28, 2004 Appointment of a director Registry May 25, 2004 Company name change Registry May 25, 2004 Change of name certificate Registry May 11, 2004 Two appointments: 2 men Registry Apr 19, 2004 Change of accounting reference date Registry Apr 5, 2004 Appointment of a director Registry Apr 5, 2004 Change in situation or address of registered office Registry Apr 5, 2004 Appointment of a director Registry Mar 30, 2004 Resignation of a director Registry Mar 30, 2004 Resignation of a secretary Registry Mar 19, 2004 Two appointments: 2 men Registry Feb 25, 2004 Two appointments: 2 companies
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