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SCHULKE & MAYR UK LIMITED

Company number 02987168

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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)
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2023
01 Apr 2015 AA Full accounts made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
28 Apr 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
14 Mar 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Jean Charlet as a director
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Bertrand, Patrick, Bernard Masselot as a director
04 Apr 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AP01 Appointment of Andrew Peter Scott as a director
25 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 363s Return made up to 01/08/08; no change of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
19 Aug 2007 363s Return made up to 01/08/07; full list of members
18 Jul 2007 88(2)R Ad 12/06/07--------- £ si 99998@1=99998 £ ic 2/100000
18 Jul 2007 123 Nc inc already adjusted 11/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £99998 11/06/07