AEBI SCHMIDT UK LIMITED filing history - Find and update company information

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AEBI SCHMIDT UK LIMITED

Company number 00557725

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	AP01	Appointment of Mr Henning Schröder as a director on 1 April 2024	View PDF Appointment of Mr Henning Schröder as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Apr 2024	TM01	Termination of appointment of Gerhard Neudorfer as a director on 31 March 2024	View PDF Termination of appointment of Gerhard Neudorfer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM02	Termination of appointment of Paul Martin Squires as a secretary on 11 May 2022	View PDF Termination of appointment of Paul Martin Squires as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP03	Appointment of Mrs Beata Monika Matuszek as a secretary on 11 May 2022	View PDF Appointment of Mrs Beata Monika Matuszek as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
24 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
15 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Christian Charles Stryffeler as a director on 31 October 2018	View PDF Termination of appointment of Christian Charles Stryffeler as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Gerhard Neudorfer as a director on 31 October 2018	View PDF Appointment of Mr Gerhard Neudorfer as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AP01	Appointment of Mr Christian Charles Stryffeler as a director on 24 July 2017	View PDF Appointment of Mr Christian Charles Stryffeler as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of William Howard Goodwin as a director on 24 July 2017	View PDF Termination of appointment of William Howard Goodwin as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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