SCHMITZ ROTARY ENGINEERING LTD

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-18 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 101 Charles Henry Street Birmingham B12 0SJ on 2024-07-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-18 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-18 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to 15 Colmore Row Birmingham West Midlands B3 2BH on 2021-08-03

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/09/1930 September 2019 STATEMENT BY DIRECTORS

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30/09/1930 September 2019 30/09/19 STATEMENT OF CAPITAL GBP 400

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30/09/1930 September 2019 01/07/19 STATEMENT OF CAPITAL GBP 300.00

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30/09/1930 September 2019 SOLVENCY STATEMENT DATED 16/07/19

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30/09/1930 September 2019 02/07/19 STATEMENT OF CAPITAL GBP 400.00

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30/09/1930 September 2019 CANCEL SHARE PREMIUM ACCOUNT 16/07/2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 RETURN OF PURCHASE OF OWN SHARES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082599720002

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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15/09/1615 September 2016 03/04/16 STATEMENT OF CAPITAL GBP 300

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14/09/1614 September 2016 04/04/16 STATEMENT OF CAPITAL GBP 400

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082599720001

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27/10/1527 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/11/1421 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 3 CAROLINE COURT CAROLINE STREET BIRMINGHAM B3 1TR

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17/07/1417 July 2014 31/12/13 TOTAL EXEMPTION FULL

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11/11/1311 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/11/1311 November 2013 18/10/12 STATEMENT OF CAPITAL GBP 100

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11/11/1311 November 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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18/12/1218 December 2012 DIRECTOR APPOINTED PARAMDEEP SINGH LOTAY

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25/10/1225 October 2012 DIRECTOR APPOINTED RAJINDER PAL SINGH RAI

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25/10/1225 October 2012 DIRECTOR APPOINTED SUKHDEV SINGH RAI

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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