SCHURTER ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Notification of a person with significant control statement |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 12/12/2412 December 2024 | Cessation of Schurter Holding Ag as a person with significant control on 2023-04-11 |
| 01/10/241 October 2024 | Registered office address changed from 29 Pembroke Road Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DB to Unit 3 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2024-10-01 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Miss Natalie Bird as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Termination of appointment of Clemens Sager as a director on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Notification of Schurter Holding Ag as a person with significant control on 2023-04-11 |
| 13/12/2313 December 2023 | Withdrawal of a person with significant control statement on 2023-12-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Ralf Anton Mueller as a director on 2023-10-18 |
| 02/11/232 November 2023 | Appointment of Clemens Sager as a director on 2023-10-24 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Cessation of Hans Rudolf Schurter as a person with significant control on 2023-04-11 |
| 15/06/2315 June 2023 | Notification of a person with significant control statement |
| 15/06/2315 June 2023 | Cessation of Bruno Schurter as a person with significant control on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED HERR RALF ANTON MUELLER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUNO OCHS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 01/08/191 August 2019 | SECRETARY APPOINTED MRS ANDREA ANITA THOMSON |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR BRUNO OCHS |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED DANIELSON (UK) LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | SECRETARY APPOINTED ANDREW CHARLES STEVENS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY HENK VAN DER VEEN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED ANDREW BIRCH |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOERDIJK |
| 05/12/145 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOERDIJK / 26/11/2012 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED HENK VAN DER VEEN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ZOOMERS |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECTION 519 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 26/07/0526 July 2005 | £ NC 100/600000 29/06 |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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