SCHRADER ELECTRONICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SCHRADER ELECTRONICS LIMITED

Company number NI025720

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Apr 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	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 - 36 pages (36 pages)
04 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 3.966816	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 3.966816 - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	AP01	Appointment of Mr Gerrit Ensing as a director on 22 March 2024	View PDF Appointment of Mr Gerrit Ensing as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024	View PDF Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 296,681,677 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2024	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 296,681,677 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2024 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	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 - 32 pages (32 pages)
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 31 pages (31 pages)
04 Feb 2021	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)
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	TM01	Termination of appointment of Jeffrey John Cote as a director on 13 November 2020	View PDF Termination of appointment of Jeffrey John Cote as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Frank E. Devita as a director on 13 November 2020	View PDF Appointment of Mr Frank E. Devita as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020	View PDF Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Claire Susanne Beddow as a director on 11 March 2020	View PDF Termination of appointment of Claire Susanne Beddow as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 27 pages (27 pages)
01 May 2019	AP01	Appointment of Mr Jeffrey John Cote as a director on 30 April 2019	View PDF Appointment of Mr Jeffrey John Cote as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Graeme Martin Thompson as a director on 30 April 2019	View PDF Termination of appointment of Graeme Martin Thompson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mrs Claire Susanne Beddow as a director on 30 April 2019	View PDF Appointment of Mrs Claire Susanne Beddow as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM02	Termination of appointment of Graeme Martin Thompson as a secretary on 30 April 2019	View PDF Termination of appointment of Graeme Martin Thompson as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 296,681,676	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 296,681,676 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category