Scheidt & Bachmann (UK) Ltd

About

Registered Number: 03805576
Date of Incorporation: 12/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

 

Scheidt & Bachmann (UK) Ltd was registered on 12 July 1999 with its registered office in Surrey, it's status is listed as "Active". The company has 20 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGUSTYNIK, Matthias 01 July 2005 - 1
GRIX, Alan Clive Jack 01 January 2019 - 1
HEILINGBRUNNER, Jorg 06 July 2011 - 1
KAMMLER, Martin 01 July 2008 - 1
CAVANAGH, Timothy James 01 November 2017 19 June 2018 1
CHILVER, Stephen John 19 January 2009 31 March 2011 1
FLETCHER, Fiona Eva 01 March 2015 01 November 2017 1
GINDL, Klaus 29 July 1999 31 December 2002 1
HOERKENS, Oliver 06 April 2008 19 January 2009 1
HUGHES, Martin 02 November 1999 31 December 2018 1
KUTTIG, Martin 29 July 1999 01 January 2002 1
MILLER, Gert, Dr 29 July 1999 01 January 2005 1
MILLER, Norbert 29 July 1999 01 January 2005 1
SCHNECK, Peter 01 January 2003 31 December 2010 1
SPALTNER, Samuel 01 January 2005 31 December 2010 1
STRAETENER, Gerhard Josef 01 January 2005 31 May 2018 1
VAN DIJK, Peter 19 June 2018 03 September 2018 1
Secretary Name Appointed Resigned Total Appointments
PESCHEN, Johannes 08 December 2005 - 1
MERTES, Marc 01 June 2003 07 December 2005 1
TILLMANNSHOFER, Dirk, Dipl Kfm Fh 01 January 2002 31 May 2003 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 11 July 2018
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 14 April 2016
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 12 August 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 25 July 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 23 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
363a - Annual Return 19 September 2007
287 - Change in situation or address of Registered Office 19 June 2007
AA - Annual Accounts 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363a - Annual Return 21 September 2006
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 02 November 2004
363s - Annual Return 18 August 2004
363a - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
AA - Annual Accounts 17 July 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363a - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 10 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 02 May 2001
363a - Annual Return 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
225 - Change of Accounting Reference Date 12 May 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
287 - Change in situation or address of Registered Office 26 October 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
RESOLUTIONS - N/A 06 August 1999
RESOLUTIONS - N/A 06 August 1999
RESOLUTIONS - N/A 06 August 1999
123 - Notice of increase in nominal capital 06 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
CERTNM - Change of name certificate 04 August 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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