SCHULKE & MAYR UK LIMITED filing history - Find and update company information

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SCHULKE & MAYR UK LIMITED

Company number 02987168

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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)
14 Dec 2023	RP04AR01	Second filing of the annual return made up to 1 August 2015	View PDF Second filing of the annual return made up to 1 August 2015 - link opens in a new window - 21 pages (21 pages)
07 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Bertrand, Patrick, Bernard Masselot as a person with significant control on 26 October 2023	View PDF Cessation of Bertrand, Patrick, Bernard Masselot as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 25 pages (25 pages) Download iXBRL
18 Aug 2023	CS01	01/08/23 Statement of Capital gbp 100000	View PDF 01/08/23 Statement of Capital gbp 100000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 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 - 25 pages (25 pages) Download iXBRL
09 May 2022	TM01	Termination of appointment of Susan Lesley Naylor as a director on 7 May 2022	View PDF Termination of appointment of Susan Lesley Naylor as a director on 7 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Robbie Blackwood as a director on 4 April 2022	View PDF Appointment of Robbie Blackwood as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Hans-Christian Nehlsen as a director on 28 January 2022	View PDF Appointment of Mr Hans-Christian Nehlsen as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 24 pages (24 pages)
23 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 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 - 23 pages (23 pages)
07 Oct 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 - 20 pages (20 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	TM01	Termination of appointment of Andrew Peter Scott as a director on 12 July 2019	View PDF Termination of appointment of Andrew Peter Scott as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM02	Termination of appointment of Philip Leonard as a secretary on 30 September 2018	View PDF Termination of appointment of Philip Leonard as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mrs Susan Lesley Naylor as a director on 1 October 2018	View PDF Appointment of Mrs Susan Lesley Naylor as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Philip Leonard as a director on 30 September 2018	View PDF Termination of appointment of Philip Leonard as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	TM01	Termination of appointment of Bertrand, Patrick, Bernard Masselot as a director on 22 August 2017	View PDF Termination of appointment of Bertrand, Patrick, Bernard Masselot as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
06 Jul 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 - 20 pages (20 pages)
03 Nov 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 - 20 pages (20 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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