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SCHRADER ELECTRONICS LIMITED

Company number NI025720

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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)
12 Jan 2012 TM01 Termination of appointment of Michael Hopster as a director
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary
20 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
19 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
19 Jan 2011 AP01 Appointment of Michael John Hopster as a director
19 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
19 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of security documents 17/11/2010
05 Oct 2010 AA Full accounts made up to 2 January 2010
04 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 3 January 2009
03 Mar 2009 371A(NI) 01/12/08 annual return form
27 Jun 2008 AC(NI) 29/12/07 annual accts
26 Feb 2008 371AR(NI) 01/12/07
26 Feb 2008 296(NI) Change of dirs/sec
05 Feb 2008 296(NI) Change of dirs/sec
05 Feb 2008 296(NI) Change of dirs/sec