Schiedel Chimney Systems Ltd was registered on 25 February 2004 and has its registered office in Tyne & Wear, it's status at Companies House is "Active". We don't know the number of employees at Schiedel Chimney Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPPELLINI, Alessandro | 01 September 2017 | - | 1 |
| WALLNER, Mario | 05 October 2004 | 03 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODINGS, Shaun | 02 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH03 - Change of particulars for secretary | 04 March 2016 | |
| MR04 - N/A | 29 January 2016 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| MR01 - N/A | 04 June 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| MR04 - N/A | 30 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AUD - Auditor's letter of resignation | 22 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| MEM/ARTS - N/A | 31 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 11 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| CERTNM - Change of name certificate | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 123 - Notice of increase in nominal capital | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 123 - Notice of increase in nominal capital | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| CERTNM - Change of name certificate | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| NEWINC - New incorporation documents | 25 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2014 | Fully Satisfied |
N/A |
| Security over cash agreement | 29 January 2010 | Fully Satisfied |
N/A |
| A security over cash agreement | 28 January 2010 | Fully Satisfied |
N/A |
| Security over cash agreement | 27 January 2010 | Fully Satisfied |
N/A |
| Debenture | 15 December 2009 | Fully Satisfied |
N/A |
| Debenture | 14 December 2009 | Fully Satisfied |
N/A |
