SCHROFF UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MICHAEL STUART BOARDMAN |
| 06/10/146 October 2014 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA LORD |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 04/10/134 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PLOWMAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID MARTIN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MAYLANDS AVE. HEMEL HEMPSTEAD. HERTS, HP2 7DE |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED ANGELA DEE LAGESON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY LOUIS AINSWORTH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS AINSWORTH |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LYNDE AINSWORTH / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STIRPE / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LORD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD MEYER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PLOWMAN / 11/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Appointment Terminate, Director Peter Bernard Dessing Logged Form |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR DANIEL STIRPE |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED PETER DESSING |
| 10/03/0910 March 2009 | SECRETARY APPOINTED PAULA LORD |
| 09/03/099 March 2009 | SECRETARY RESIGNED DOUGLAS STOKOE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | MEMORANDUM OF CAPITAL 03/11/08 |
| 07/11/087 November 2008 | REDUCE ISSUED CAPITAL 03/11/2008 |
| 07/11/087 November 2008 | Solvency Statement dated 03/11/08 |
| 07/11/087 November 2008 | Statement by Directors |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | SHARES AGREEMENT OTC |
| 22/01/0222 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0222 January 2002 | � NC 1150000/10000000 27/ |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | AUDITOR'S RESIGNATION |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | SHARES AGREEMENT OTC |
| 30/06/9430 June 1994 | � NC 250000/1150000 26/05/94 |
| 30/06/9430 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 06/06/946 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/942 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | AUDITOR'S RESIGNATION |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4SG |
| 22/07/9222 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 26/06/7826 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/78 |
| 07/12/557 December 1955 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company