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SCHAL INTERNATIONAL MANAGEMENT LIMITED
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SCHAL INTERNATIONAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameSCHAL INTERNATIONAL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02646690
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHAL INTERNATIONAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019

    		2 pagesAD01

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018

    		1 pagesTM02

    Termination of appointment of Lee James Mills as a director on Jun 18, 2018

    		1 pagesTM01

    Termination of appointment of Joan Patricia Murray as a director on Feb 22, 2018

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mr Lee James Mills as a director on Oct 20, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Adam Green as a director on Sep 18, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Carillion Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100,000
    		SH01

    Appointment of Joan Patricia Murray as a director on Oct 01, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Termination of appointment of Francis Huidobro as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of David Fettes as a director on Aug 10, 2015

    		1 pagesTM01

    Secretary's details changed for Mr Richard Francis Tapp on Mar 02, 2015

    		1 pagesCH03

    Director's details changed for Adam Green on Mar 02, 2015

    		2 pagesCH01

    Director's details changed for David Fettes on Mar 02, 2015

    		2 pagesCH01

    Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0