CompaniesInTheUK

SSI SCHAEFER LTD

Company number 00676451 ·

Active

131 filings

Date Filing
21 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
14 Apr 2025 Full accounts made up to 2024-12-31 · 23 pages View document
2 Jan 2025 Appointment of Mr Timothee Gauvrit as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Andrew Paul Wightman as a director on 2025-01-01 · 1 page View document
21 Aug 2024 Full accounts made up to 2023-12-31 · 29 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
7 Jun 2024 Registered office address changed from 83/84 Livingstone Road Walworth Business Park Andover Hampshire SP10 5QZ England to Rickyard Barn Ground Floor Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2024-06-07 · 1 page View document
24 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
29 Jun 2023 Appointment of Mr Michal Kazmierczak as a director on 2023-06-15 · 2 pages View document
29 Jun 2023 Termination of appointment of Bruno Krauss as a director on 2023-06-29 · 1 page View document
29 Jun 2023 Termination of appointment of Jacob Vos as a director on 2023-06-15 · 1 page View document
29 Jun 2023 Appointment of Mr Alric Pagon as a director on 2023-06-15 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
12 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
8 May 2020 APPOINTMENT TERMINATED, DIRECTOR UDO PFEIL View document
8 May 2020 DIRECTOR APPOINTED MR JACOB VOS View document
11 Dec 2019 DIRECTOR APPOINTED MR BRUNO KRAUSS View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HENRICUS SWINKLES View document
1 Dec 2019 RESIGNATION OF DIRECTOR 12/11/2019 View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / SHAILEN SHAH / 11/06/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
12 Sep 2018 AUDITOR'S RESIGNATION View document
10 Sep 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RUDOLF KELLER View document
11 Jun 2018 DIRECTOR APPOINTED MR HENRICUS JOHANNES GERARDUS SWINKLES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 APPOINTMENT OF NEW DIRECTOR 29/03/2018 View document
12 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 20/06/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 ADOPT ARTICLES 31/05/2017 View document
21 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 83/84 LIVINGSTONE ROAD WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5QZ View document
15 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHAEFER View document
23 Oct 2015 DIRECTOR APPOINTED MR UDO PFEIL View document
23 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
8 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / SHAILEN SHAH / 01/06/2014 View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
25 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF KELLER / 06/06/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD SCHAEFER / 06/06/2010 View document
15 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
30 Nov 2007 SECRETARY RESIGNED View document
5 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 SECRETARY RESIGNED View document
23 May 2007 NEW SECRETARY APPOINTED View document
13 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2004 SECRETARY RESIGNED View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
5 Jun 2003 SECRETARY RESIGNED View document
15 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Aug 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
4 Jun 1999 SECRETARY RESIGNED View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jun 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: KINGSCLERE ROAD BASINGSTOKE HANTS RG21 2UJ View document
1 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Jul 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jul 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
27 Jun 1995 £ NC 1000000/4000000 01/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 73 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
6 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jul 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
8 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1993 COMPANY NAME CHANGED SSI FIX EQUIPMENT LIMITED CERTIFICATE ISSUED ON 01/01/93 View document
4 Jan 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93 View document
28 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
15 Jul 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jul 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS View document
19 Jul 1991 REGISTERED OFFICE CHANGED ON 19/07/91 View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Oct 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
17 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Oct 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
4 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
10 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
10 Oct 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
22 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
22 Sep 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS View document
8 Jan 1987 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
28 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Feb 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/69 View document
9 Jun 1961 INCREASE IN NOMINAL CAPITAL View document
30 Nov 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document