Schinvest Limited

Company Name	Schinvest Limited
Company Status	Active
Company Number	01802704
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Previous Name	Simco No.45 Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Olli KÃ–Resaar
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Finnish
Status	Current
Appointed	01 April 2021(37 years after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Andreas Bosnjak
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(37 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mrs Olubukola Marcinkowski
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Keith Alan Lindus
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Engineer
Correspondence Address	130 Addiscombe Road Croydon Surrey CR0 5PQ

Director Name	Werner Liggenstorfer
Date of Birth	May 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Administrator
Correspondence Address	Schossihalde 14 Lucerne Ch 6006 Foreign

Director Name	Jean-Pierre Lecoeur
Date of Birth	January 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hotel Ambassador Zurichstrasse 3 Lucerne 6004 Foreign

Director Name	Luc Adrian Bonnard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 1994)
Role	Engineer
Correspondence Address	Sonnhaldenstrasse 29 Hergiswil Nw Ch 6052 Foreign

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 1993)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Delwyn Farral
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1992)
Role	Engineer
Correspondence Address	Tor Point Randalls Green Chalford Hill Stroud Gloucestershire GL6 8LE Wales

Secretary Name	Mr Steven Harman
Nationality	British
Status	Resigned
Appointed	24 April 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales

Director Name	Pertti Juhani Makela
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 April 1993(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	Vattuniemenkatu No2 Cs2eville 14 00210 Helsinki Foreign

Director Name	Glen Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Secretary Name	Glen Davies
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Secretary Name	Keith Duberley
Nationality	British
Status	Resigned
Appointed	03 October 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	21 Bell Meadow Stourbridge West Midlands DY9 0YY

Director Name	Julio Moura
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 1996(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Altstadstrasse 11 Ch 6045 Meggen Ch6045

Director Name	Mr David Charles Boyce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leyland Croft Boughton Hall Avenue Send Surrey GU23 7DD

Director Name	Roland Hess
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1999)
Role	Executive Vice President
Correspondence Address	Adligenswilerstr 66 Meggen 6045 Switzerland Foreign

Secretary Name	Neil Jonathan Dolby
Nationality	British
Status	Resigned
Appointed	04 September 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	40 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Alan Clive Chappell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	57 Denton Road Twickenham TW1 2HQ

Director Name	Heikki Poutanen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 February 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Bergstrasse 39 Meggen 6045 Switzerland Foreign

Secretary Name	David Andrew Stewart
Nationality	British
Status	Resigned
Appointed	21 August 2000(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Acacia House 4 Ridgewayhill Road Farnham Surrey GU9 8LS

Director Name	Mr Keith Duberley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 July 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Woodgate Manor Farm Woodgate Road Woodgate Bromsgrove B60 4HG

Director Name	Stephan De Craecker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2002(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Oak View Stroude Road Virginia Water GU25 4DB

Director Name	Richard Alfred Jakob
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2006)
Role	Area
Country of Residence	Switzerland
Correspondence Address	Hohenweg 36 Ch-5040 Schoftland Switzerland

Secretary Name	Stephan De Craecker
Nationality	Belgian
Status	Resigned
Appointed	02 April 2004(20 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Oak View Stroude Road Virginia Water GU25 4DB

Director Name	Mr Patrick Hess
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2009(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT

Secretary Name	Mr Patrick Hess
Status	Resigned
Appointed	01 October 2009(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT

Director Name	Mr Nigel Christopher Bennett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT

Director Name	Mr Michael Dobler
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Lauderdale Drive Richmond Surrey TW10 7BT

Secretary Name	Mr Mario Rogenmoser
Status	Resigned
Appointed	14 January 2013(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Benwell House Green Street Sunbury-On-Thames Middlesex TW16 6QS

Director Name	Mr Paul Bernard Chamberlain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	205 Brooklands Road Weybridge KT13 0BG

Secretary Name	Mr Frederik Jacobus Van Rensburg Wepener
Status	Resigned
Appointed	01 April 2017(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2019)
Role	Company Director
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Aldo Braccetti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Sergio Escalante Sanchez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 May 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Secretary Name	Mr Sergio Escalante Sanchez
Status	Resigned
Appointed	24 May 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2020)
Role	Company Director
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Tobias Peter Bissig
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2021(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Contact

Website	schindler.com

Location

Registered Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Schinac Verwaltungs Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,593,000
Cash	£389,000
Current Liabilities	£2,796,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (13 pages)
8 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (13 pages)
5 August 2022	Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022 (1 page)
1 July 2022	Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022 (2 pages)
7 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 December 2020 (13 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 April 2021	Appointment of Mr Olli Köresaar as a director on 1 April 2021 (2 pages)
2 April 2021	Appointment of Mr Andreas Bosnjak as a director on 1 April 2021 (2 pages)
2 April 2021	Appointment of Mr Tobias Peter Bissig as a director on 1 April 2021 (2 pages)
2 April 2021	Termination of appointment of Aldo Braccetti as a director on 31 March 2021 (1 page)
19 January 2021	Full accounts made up to 31 December 2019 (12 pages)
24 December 2020	Termination of appointment of Sergio Escalante Sanchez as a director on 19 December 2020 (1 page)
24 December 2020	Termination of appointment of Sergio Escalante Sanchez as a secretary on 19 December 2020 (1 page)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (12 pages)
5 June 2019	Appointment of Mr Sergio Escalante Sanchez as a director on 24 May 2019 (2 pages)
5 June 2019	Registered office address changed from 205 Brooklands Road Weybridge KT13 0BG England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Sergio Escalante Sanchez as a secretary on 24 May 2019 (2 pages)
5 June 2019	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a secretary on 24 May 2019 (1 page)
5 June 2019	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on 24 May 2019 (1 page)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr Aldo Braccetti as a director on 1 March 2018 (2 pages)
14 March 2018	Termination of appointment of Paul Bernard Chamberlain as a director on 1 March 2018 (1 page)
5 October 2017	Termination of appointment of Mario Rogenmoser as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Mario Rogenmoser as a director on 30 September 2017 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (11 pages)
8 September 2017	Full accounts made up to 31 December 2016 (11 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017 (1 page)
11 April 2017	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017 (2 pages)
13 March 2017	Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017 (1 page)
7 March 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (11 pages)
29 September 2016	Full accounts made up to 31 December 2015 (11 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
12 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
14 January 2015	Appointment of Mr Paul Chamberlain as a director on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Michael Dobler as a director on 14 January 2015 (1 page)
14 January 2015	Appointment of Mr Paul Chamberlain as a director on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Michael Dobler as a director on 14 January 2015 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
5 November 2013	Full accounts made up to 31 December 2012 (15 pages)
5 November 2013	Full accounts made up to 31 December 2012 (15 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Mario Rogenmoser as a director (2 pages)
14 January 2013	Appointment of Mr Mario Rogenmoser as a director (2 pages)
14 January 2013	Termination of appointment of Patrick Hess as a secretary (1 page)
14 January 2013	Termination of appointment of Patrick Hess as a secretary (1 page)
14 January 2013	Termination of appointment of Patrick Hess as a director (1 page)
14 January 2013	Appointment of Mr Mario Rogenmoser as a secretary (2 pages)
14 January 2013	Appointment of Mr Mario Rogenmoser as a secretary (2 pages)
14 January 2013	Termination of appointment of Patrick Hess as a director (1 page)
15 October 2012	Termination of appointment of Nigel Bennett as a director (1 page)
15 October 2012	Appointment of Mr Michael Dobler as a director (2 pages)
15 October 2012	Termination of appointment of Nigel Bennett as a director (1 page)
15 October 2012	Appointment of Mr Michael Dobler as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Termination of appointment of Ian Pratt as a director (1 page)
27 April 2011	Appointment of Mr Nigel Christopher Bennett as a director (2 pages)
27 April 2011	Termination of appointment of Ian Pratt as a director (1 page)
27 April 2011	Appointment of Mr Nigel Christopher Bennett as a director (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 February 2010	Termination of appointment of Stephan De Craecker as a director (1 page)
18 February 2010	Appointment of Mr Patrick Hess as a director (2 pages)
18 February 2010	Appointment of Mr Patrick Hess as a director (2 pages)
18 February 2010	Termination of appointment of Stephan De Craecker as a secretary (1 page)
18 February 2010	Termination of appointment of Stephan De Craecker as a secretary (1 page)
18 February 2010	Appointment of Mr Patrick Hess as a secretary (1 page)
18 February 2010	Termination of appointment of Stephan De Craecker as a director (1 page)
18 February 2010	Appointment of Mr Patrick Hess as a secretary (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (14 pages)
30 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Director appointed mr ian pratt (1 page)
17 July 2008	Appointment terminated director keith duberley (1 page)
17 July 2008	Appointment terminated director keith duberley (1 page)
17 July 2008	Director appointed mr ian pratt (1 page)
22 May 2008	Return made up to 24/04/08; full list of members (4 pages)
22 May 2008	Return made up to 24/04/08; full list of members (4 pages)
21 May 2008	Director's change of particulars / keith duberley / 19/05/2008 (2 pages)
21 May 2008	Director's change of particulars / keith duberley / 19/05/2008 (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Reduction of iss capital and minute (oc) (4 pages)
14 September 2007	Certificate of reduction of issued capital (1 page)
14 September 2007	Reduction of iss capital and minute (oc) (4 pages)
14 September 2007	Certificate of reduction of issued capital (1 page)
23 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2007	Return made up to 24/04/07; full list of members (2 pages)
23 May 2007	Return made up to 24/04/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (13 pages)
6 February 2007	Full accounts made up to 31 December 2005 (13 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 24/04/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 24/04/06; full list of members (3 pages)
12 December 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 December 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page)
1 October 2003	Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page)
29 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 May 2003	Return made up to 24/04/03; full list of members (7 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 24/04/02; full list of members (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Return made up to 24/04/02; full list of members (7 pages)
20 May 2002	New director appointed (2 pages)
15 April 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
15 April 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2002	Ad 20/12/01--------- Â£ si 13000000@1=13000000 Â£ ic 54460000/67460000 (2 pages)
7 March 2002	Â£ nc 54460000/67460000 19/12/01 (1 page)
7 March 2002	Ad 20/12/01--------- Â£ si 13000000@1=13000000 Â£ ic 54460000/67460000 (2 pages)
7 March 2002	Â£ nc 54460000/67460000 19/12/01 (1 page)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
1 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
1 June 2000	Return made up to 24/04/00; full list of members (7 pages)
1 June 2000	Return made up to 24/04/00; full list of members (7 pages)
21 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
12 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
9 July 1998	Ad 24/06/98--------- Â£ si 6700000@1=6700000 Â£ ic 47760000/54460000 (2 pages)
9 July 1998	Ad 24/06/98--------- Â£ si 6700000@1=6700000 Â£ ic 47760000/54460000 (2 pages)
9 July 1998	Â£ nc 47760000/54460000 22/06/98 (1 page)
9 July 1998	Â£ nc 47760000/54460000 22/06/98 (1 page)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 June 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
29 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 January 1997	Â£ nc 42660000/47760000 12/12/96 (1 page)
26 January 1997	Â£ nc 42660000/47760000 12/12/96 (1 page)
26 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1997	Ad 12/12/96--------- Â£ si 5100000@1=5100000 Â£ ic 42660000/47760000 (2 pages)
26 January 1997	Ad 12/12/96--------- Â£ si 5100000@1=5100000 Â£ ic 42660000/47760000 (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
5 October 1996	Director resigned (1 page)
5 October 1996	Director resigned (1 page)
24 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
8 January 1996	Â£ nc 32660000/42660000 28/12/95 (1 page)
8 January 1996	Ad 29/12/95--------- Â£ si 10000000@1=10000000 Â£ ic 32660000/42660000 (2 pages)
8 January 1996	Â£ nc 32660000/42660000 28/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Ad 29/12/95--------- Â£ si 10000000@1=10000000 Â£ ic 32660000/42660000 (2 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
30 June 1995	Ad 21/06/95--------- Â£ si 7600000@1=7600000 Â£ ic 25060000/32660000 (2 pages)
30 June 1995	Ad 21/06/95--------- Â£ si 7600000@1=7600000 Â£ ic 25060000/32660000 (2 pages)
30 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1995	Nc inc already adjusted 21/06/95 (1 page)
30 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1995	Nc inc already adjusted 21/06/95 (1 page)
16 May 1995	Return made up to 24/04/95; full list of members (6 pages)
16 May 1995	Return made up to 24/04/95; full list of members (6 pages)
31 January 1995	Full group accounts made up to 31 December 1993 (24 pages)
31 January 1995	Full group accounts made up to 31 December 1993 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
19 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
19 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (19 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (19 pages)
1 May 1990	Full accounts made up to 31 December 1989 (20 pages)
1 May 1990	Full accounts made up to 31 December 1989 (20 pages)
29 June 1989	Full accounts made up to 31 December 1988 (18 pages)
29 June 1989	Full accounts made up to 31 December 1988 (18 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (16 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (16 pages)
23 March 1984	Incorporation (13 pages)

Schinvest Limited

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