SCHUNK INTEC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Director's details changed for Mr Marcel Gobato Machado on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Director's details changed for Mr Marcel Gobato Machado on 2021-11-22 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR HARALD ALEXANDER DICKERTMANN |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL DESSEL / 30/04/2019 |
| 25/01/2125 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RAOUL DESSEL / 30/04/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 10 CROMWELL BUSINESS CENTRE HOWARD WAY, INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MARCEL GOBATO MACHADO |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHELLENBAUER |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY BERND SCHELLENBAUER |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHUNK |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARTIN KENT |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR RAOUL DESSEL |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RAOUL DESSEL |
| 27/05/1427 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DIETER SCHUNK / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHELLENBAUER / 01/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERND SCHELLENBAUER / 31/03/2009 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SCHUNK / 31/03/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: CROMWELL BUSINESS CENTRE 10 HOWARD WAY, INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 02/07/992 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: UNIT B2 CROMWELL BUSINESS CENTRE 14 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS |
| 25/03/9925 March 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | £ NC 1000/100000 23/01/98 |
| 06/02/986 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 |
| 06/02/986 February 1998 | ADOPT MEM AND ARTS 27/01/98 |
| 02/02/982 February 1998 | COMPANY NAME CHANGED FLARESCAN LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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