Based in London, Schawk Uk Ltd was setup in 1997, it's status at Companies House is "Active". This organisation has 21 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTOLACCI, Joseph C | 18 June 2015 | - | 1 |
NICOLA, Steven Francis | 18 June 2015 | - | 1 |
WALTERS, Brian Dixon | 18 June 2015 | - | 1 |
ASHLEY, Derek | 29 May 1998 | 21 May 1999 | 1 |
DRASNER, Fred | 10 June 1999 | 09 September 2003 | 1 |
HARRIS, John | 17 November 2003 | 27 February 2005 | 1 |
HARRISON, Sheila | 22 December 1997 | 10 June 1999 | 1 |
KRALL, Martin | 10 June 1999 | 09 September 2003 | 1 |
LACOVARA, Christopher | 08 September 2003 | 27 February 2005 | 1 |
MCGRATH, Brian | 15 April 2002 | 27 February 2005 | 1 |
PARSONS, Nigel Mark | 09 August 2005 | 21 July 2006 | 1 |
PUCKETT, Stephen Ronald | 22 December 1997 | 20 August 1999 | 1 |
SALAMONE JNR, Louis | 10 June 1999 | 02 June 2000 | 1 |
SARKISIAN, Azad Alex | 27 February 2005 | 18 June 2015 | 1 |
SCHAWK, David Andrew | 27 February 2005 | 18 June 2015 | 1 |
STONEBRIDGE, Paul William | 20 August 1999 | 12 April 2002 | 1 |
VECCHIOLLA, Joseph | 05 April 2001 | 09 September 2003 | 1 |
WOODWARD, Gordon | 08 September 2003 | 27 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTERS, Brian | 18 June 2015 | - | 1 |
NOBLE, Garry Grant | 27 August 1999 | 27 February 2005 | 1 |
VITTORINI, Ronald Joseph | 27 February 2005 | 18 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
PSC02 - N/A | 29 May 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 02 August 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AP03 - Appointment of secretary | 18 January 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
AP01 - Appointment of director | 22 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AUD - Auditor's letter of resignation | 10 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA01 - Change of accounting reference date | 24 November 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 23 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
RESOLUTIONS - N/A | 27 January 2009 | |
363a - Annual Return | 10 November 2008 | |
MEM/ARTS - N/A | 12 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 15 May 2006 | |
363s - Annual Return | 02 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
CERTNM - Change of name certificate | 04 August 2005 | |
287 - Change in situation or address of Registered Office | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 24 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
363s - Annual Return | 12 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 05 September 2003 | |
AA - Annual Accounts | 02 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
363s - Annual Return | 15 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
395 - Particulars of a mortgage or charge | 06 December 2001 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 02 November 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
363s - Annual Return | 21 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
AUD - Auditor's letter of resignation | 20 December 1999 | |
363s - Annual Return | 19 November 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
CERT10 - Re-registration of a company from public to private | 25 October 1999 | |
MAR - Memorandum and Articles - used in re-registration | 25 October 1999 | |
53 - Application by a public company for re-registration as a private company | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
AA - Annual Accounts | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
363s - Annual Return | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
287 - Change in situation or address of Registered Office | 13 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 01 May 1998 | |
RESOLUTIONS - N/A | 01 May 1998 | |
CERT7 - Re-registration of a company from private to public with a change of name | 01 May 1998 | |
AUDR - Auditor's report | 01 May 1998 | |
AUDS - Auditor's statement | 01 May 1998 | |
BS - Balance sheet | 01 May 1998 | |
MAR - Memorandum and Articles - used in re-registration | 01 May 1998 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 May 1998 | |
43(3) - Application by a private company for re-registration as a public company | 01 May 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
RESOLUTIONS - N/A | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
225 - Change of Accounting Reference Date | 06 January 1998 | |
287 - Change in situation or address of Registered Office | 06 January 1998 | |
NEWINC - New incorporation documents | 07 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 August 2003 | Fully Satisfied |
N/A |
Security agreement | 16 November 2001 | Fully Satisfied |
N/A |
Composite guarantee and mortgage debenture | 25 February 1998 | Fully Satisfied |
N/A |