Sciwheel Ltd was registered on 24 March 1999 and has its registered office in London. Menashy, David Alan, Parker, Brian John are listed as the directors of Sciwheel Ltd. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MENASHY, David Alan | 01 April 2012 | - | 1 |
PARKER, Brian John | 01 April 1999 | 05 October 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
AA - Annual Accounts | 07 September 2020 | |
RESOLUTIONS - N/A | 08 April 2020 | |
SH01 - Return of Allotment of shares | 06 April 2020 | |
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 05 July 2019 | |
CS01 - N/A | 10 April 2019 | |
SH01 - Return of Allotment of shares | 10 April 2019 | |
SH01 - Return of Allotment of shares | 10 April 2019 | |
SH01 - Return of Allotment of shares | 30 January 2019 | |
SH01 - Return of Allotment of shares | 23 November 2018 | |
SH01 - Return of Allotment of shares | 23 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 15 April 2018 | |
RESOLUTIONS - N/A | 17 January 2018 | |
RESOLUTIONS - N/A | 17 January 2018 | |
MA - Memorandum and Articles | 17 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 31 March 2017 | |
SH01 - Return of Allotment of shares | 31 March 2017 | |
SH01 - Return of Allotment of shares | 25 October 2016 | |
AA - Annual Accounts | 10 October 2016 | |
RESOLUTIONS - N/A | 06 October 2016 | |
SH01 - Return of Allotment of shares | 27 June 2016 | |
AR01 - Annual Return | 20 April 2016 | |
SH01 - Return of Allotment of shares | 08 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
SH01 - Return of Allotment of shares | 03 August 2015 | |
SH01 - Return of Allotment of shares | 03 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2015 | |
AR01 - Annual Return | 06 May 2015 | |
SH01 - Return of Allotment of shares | 14 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 16 April 2014 | |
SH01 - Return of Allotment of shares | 16 April 2014 | |
SH01 - Return of Allotment of shares | 27 September 2013 | |
AA - Annual Accounts | 23 September 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
AR01 - Annual Return | 18 April 2013 | |
CH03 - Change of particulars for secretary | 05 March 2013 | |
RESOLUTIONS - N/A | 21 January 2013 | |
AA - Annual Accounts | 28 August 2012 | |
SH01 - Return of Allotment of shares | 14 August 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 April 2012 | |
AP03 - Appointment of secretary | 03 April 2012 | |
TM02 - Termination of appointment of secretary | 01 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
RESOLUTIONS - N/A | 08 March 2012 | |
SH01 - Return of Allotment of shares | 05 March 2012 | |
SH01 - Return of Allotment of shares | 05 March 2012 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 24 March 2011 | |
SH01 - Return of Allotment of shares | 02 November 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 October 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
363a - Annual Return | 06 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 08 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 02 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363a - Annual Return | 12 April 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
MEM/ARTS - N/A | 22 February 2005 | |
123 - Notice of increase in nominal capital | 22 February 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 30 August 2003 | |
363a - Annual Return | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
CERTNM - Change of name certificate | 04 March 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363a - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 05 April 2001 | |
353 - Register of members | 05 April 2001 | |
AA - Annual Accounts | 25 October 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
123 - Notice of increase in nominal capital | 26 May 2000 | |
363s - Annual Return | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
225 - Change of Accounting Reference Date | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
287 - Change in situation or address of Registered Office | 12 April 1999 | |
NEWINC - New incorporation documents | 24 March 1999 |