SCHEIDT & BACHMANN (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Ken Ewen Cameron on 2025-07-22 |
| 07/01/257 January 2025 | Appointment of Martin Bemba as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Martin Kammler as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Ken Ewen Cameron as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Christian Iding as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 21/03/2421 March 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 02/06/232 June 2023 | Secretary's details changed for Christian Iding on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Martin Kammler on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Jorg Heilingbrunner on 2023-06-02 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Appointment of Andreas Raeschmeier as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Matthias Augustynik as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Johannes Peschen as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Christian Iding as a secretary on 2021-08-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 14/07/2114 July 2021 | Director's details changed for Matthias Augustynik on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Jorg Heilingbrunner on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Martin Kammler on 2021-07-14 |
| 24/06/2124 June 2021 | Director's details changed for Mr Ken Ewen Cameron on 2021-06-24 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ALAN CLIVE JACK GRIX |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR KENNETH EWEN CAMERON |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DIJK |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARD STRAETENER |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PETER VAN DIJK |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAVANAGH |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAVANAGH |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA FLETCHER |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERT MILLER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JACQUES |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED FIONA EVA FLETCHER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE |
| 29/07/1429 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 25/07/2011 |
| 25/07/1125 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED JORG HEILINGBRUNNER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILVER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DAVID AMBROSE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SPALTNER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHNECK |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAMMLER / 12/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SPALTNER / 12/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD JOSEF STRAETENER / 12/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS AUGUSTYNIK / 12/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNECK / 12/07/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 15/03/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHILVER / 25/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JACQUES / 01/10/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 10/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER HOERKENS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEPHEN JOHN CHILVER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAMMLER / 01/07/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED IAN ROBERT JACQUES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MARTIN KAMMLER |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR OLIVER HOERKENS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 12/03/2008 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT 7A CHAUCER BUSINESS PARK WATERY LANE, KEMSING SEVENOAKS KENT TN15 6PW |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 29/07/99 |
| 06/08/996 August 1999 | £ NC 1000/1000000 29/07/99 |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CLEARBURST LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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