Scheidt & Bachmann (UK) Limited

Company Name	Scheidt & Bachmann (UK) Limited
Company Status	Active
Company Number	03805576
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Previous Name	Clearburst Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Martin Kammler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Breitestr. 132 Monchengladback 41238

Director Name	Jorg Heilingbrunner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	06 July 2011(11 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Breitestr. 132 Monchengladbach 41238

Director Name	Mr Ken Ewen Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Alan Clive Jack Grix
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Secretary Name	Christian Iding
Status	Current
Appointed	01 August 2021(22 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Breitestr. 132 Monchengladback 41238

Director Name	Andreas Raeschmeier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 April 2022(22 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Breite.Str 132 Monchengladbach 41238

Director Name	Klaus Gindl
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Marschnerstr 18 Munchen 81245

Director Name	Martin Kuttig
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2002)
Role	SAD
Correspondence Address	Dunner Strasse 168 Monchengladbach 41061

Director Name	Dr Gert Miller
Date of Birth	October 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2005)
Role	Managing Director
Correspondence Address	Schongauertr 19 Monchengladbach Foreign Germany

Director Name	Norbert Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2005)
Role	Managing Director
Correspondence Address	Kampsheide 32 Monchengladbach 41063

Secretary Name	Martin Kuttig
Nationality	German
Status	Resigned
Appointed	29 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2002)
Role	SAD
Correspondence Address	Dunner Strasse 168 Monchengladbach 41061

Director Name	Martin Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Secretary Name	Dipl Kfm Fh Dirk Tillmannshofer
Nationality	German
Status	Resigned
Appointed	01 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Goldregenweg 3 Wegberg 41844 Germany

Director Name	Peter Schneck
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Spielberg 65a Moenchgladbach 41063 Nrw Germany

Secretary Name	Marc Mertes
Nationality	German
Status	Resigned
Appointed	01 June 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	Talstr 8c Moenchengladbach 41199 Germany

Director Name	Samuel Spaltner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hofmannstrase 13 Biebertal Germany 35444

Director Name	Gerhard Josef Straetener
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Winkels Feld 17 Schwalmtal 41366

Director Name	Matthias Augustynik
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2005(5 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Breitestr. 132 Monchengladbach 41238 Germany

Secretary Name	Johannes Peschen
Nationality	German
Status	Resigned
Appointed	08 December 2005(6 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	Uberseite 54 Korschenbroich 41352 Germany

Director Name	Mr Oliver Hoerkens
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2008(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2009)
Role	Company Director
Correspondence Address	8 Marlowe House 29 Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Mr Ian Robert Jacques
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	7 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Stephen John Chilver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr David John Ambrose
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mrs Fiona Eva Fletcher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Timothy James Cavanagh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Peter Van Dijk
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 2018(18 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scheidt-bachmann.de

Location

Registered Address	Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

10k at £1	Scheidt & Bachmann Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£13,101,611
Gross Profit	£8,759,952
Net Worth	£1,572,948
Cash	£862,102
Current Liabilities	£3,062,462

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
2 June 2023	Secretary's details changed for Christian Iding on 2 June 2023 (1 page)
2 June 2023	Director's details changed for Jorg Heilingbrunner on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for Martin Kammler on 2 June 2023 (2 pages)
24 April 2023	Full accounts made up to 31 December 2022 (25 pages)
13 July 2022	Notification of a person with significant control statement (2 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
12 July 2022	Cessation of Gert Miller as a person with significant control on 1 January 2022 (1 page)
8 June 2022	Full accounts made up to 31 December 2021 (24 pages)
25 April 2022	Appointment of Andreas Raeschmeier as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Matthias Augustynik as a director on 31 March 2022 (1 page)
2 August 2021	Appointment of Christian Iding as a secretary on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Johannes Peschen as a secretary on 1 August 2021 (1 page)
14 July 2021	Director's details changed for Jorg Heilingbrunner on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Martin Kammler on 14 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
14 July 2021	Director's details changed for Matthias Augustynik on 14 July 2021 (2 pages)
24 June 2021	Director's details changed for Mr Ken Ewen Cameron on 24 June 2021 (2 pages)
29 March 2021	Full accounts made up to 31 December 2020 (26 pages)
18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
11 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 May 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Appointment of Mr Alan Clive Jack Grix as a director on 1 January 2019 (2 pages)
25 January 2019	Termination of appointment of Martin Hughes as a director on 31 December 2018 (1 page)
20 September 2018	Appointment of Mr Kenneth Ewen Cameron as a director on 3 September 2018 (2 pages)
20 September 2018	Termination of appointment of Peter Van Dijk as a director on 3 September 2018 (1 page)
11 July 2018	Termination of appointment of Gerhard Josef Straetener as a director on 31 May 2018 (1 page)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
28 June 2018	Appointment of Mr Peter Van Dijk as a director on 19 June 2018 (2 pages)
28 June 2018	Termination of appointment of Timothy James Cavanagh as a director on 19 June 2018 (1 page)
13 April 2018	Full accounts made up to 31 December 2017 (22 pages)
15 December 2017	Appointment of Mr Timothy James Cavanagh as a director on 1 November 2017 (2 pages)
15 December 2017	Appointment of Mr Timothy James Cavanagh as a director on 1 November 2017 (2 pages)
23 November 2017	Termination of appointment of Fiona Eva Fletcher as a director on 1 November 2017 (1 page)
23 November 2017	Termination of appointment of Fiona Eva Fletcher as a director on 1 November 2017 (1 page)
7 July 2017	Notification of Gert Miller as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 July 2017	Notification of Gert Miller as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Gert Miller as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Full accounts made up to 31 December 2016 (16 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (9 pages)
14 April 2016	Full accounts made up to 31 December 2015 (19 pages)
14 April 2016	Full accounts made up to 31 December 2015 (19 pages)
24 August 2015	Termination of appointment of Ian Robert Jacques as a director on 15 July 2015 (1 page)
24 August 2015	Termination of appointment of Ian Robert Jacques as a director on 15 July 2015 (1 page)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (10 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (10 pages)
9 March 2015	Appointment of Fiona Eva Fletcher as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Fiona Eva Fletcher as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Fiona Eva Fletcher as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of David John Ambrose as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of David John Ambrose as a director on 28 February 2015 (1 page)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (10 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (10 pages)
17 April 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (10 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (10 pages)
11 April 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
11 April 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
1 May 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
1 May 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
12 August 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
12 August 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
27 July 2011	Director's details changed for Martin Hughes on 25 July 2011 (2 pages)
27 July 2011	Director's details changed for Martin Hughes on 25 July 2011 (2 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
22 July 2011	Appointment of Jorg Heilingbrunner as a director (3 pages)
22 July 2011	Appointment of Jorg Heilingbrunner as a director (3 pages)
14 April 2011	Appointment of David Ambrose as a director (3 pages)
14 April 2011	Termination of appointment of Stephen Chilver as a director (2 pages)
14 April 2011	Termination of appointment of Stephen Chilver as a director (2 pages)
14 April 2011	Appointment of David Ambrose as a director (3 pages)
4 January 2011	Termination of appointment of Peter Schneck as a director (1 page)
4 January 2011	Termination of appointment of Samuel Spaltner as a director (1 page)
4 January 2011	Termination of appointment of Peter Schneck as a director (1 page)
4 January 2011	Termination of appointment of Samuel Spaltner as a director (1 page)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
3 August 2010	Director's details changed for Peter Schneck on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Kammler on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Kammler on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Gerhard Josef Straetener on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter Schneck on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Samuel Spaltner on 12 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Matthias Augustynik on 12 July 2010 (2 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Matthias Augustynik on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Samuel Spaltner on 12 July 2010 (2 pages)
3 August 2010	Director's details changed for Gerhard Josef Straetener on 12 July 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hughes on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hughes on 15 March 2010 (2 pages)
25 November 2009	Director's details changed for Stephen John Chilver on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen John Chilver on 25 November 2009 (2 pages)
7 October 2009	Director's details changed for Ian Robert Jacques on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Robert Jacques on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Robert Jacques on 1 October 2009 (2 pages)
17 August 2009	Director's change of particulars / martin hughes / 10/08/2009 (1 page)
17 August 2009	Director's change of particulars / martin hughes / 10/08/2009 (1 page)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 February 2009	Appointment terminated director oliver hoerkens (1 page)
19 February 2009	Appointment terminated director oliver hoerkens (1 page)
19 February 2009	Director appointed stephen john chilver (2 pages)
19 February 2009	Director appointed stephen john chilver (2 pages)
12 August 2008	Return made up to 12/07/08; full list of members (5 pages)
12 August 2008	Director's change of particulars / martin kammler / 01/07/2008 (1 page)
12 August 2008	Director's change of particulars / martin kammler / 01/07/2008 (1 page)
12 August 2008	Return made up to 12/07/08; full list of members (5 pages)
3 July 2008	Director appointed ian robert jacques (1 page)
3 July 2008	Director appointed ian robert jacques (1 page)
2 July 2008	Director appointed martin kammler (2 pages)
2 July 2008	Director appointed martin kammler (2 pages)
14 May 2008	Director appointed mr oliver hoerkens (1 page)
14 May 2008	Director appointed mr oliver hoerkens (1 page)
2 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 March 2008	Director's change of particulars / martin hughes / 12/03/2008 (1 page)
12 March 2008	Director's change of particulars / martin hughes / 12/03/2008 (1 page)
19 September 2007	Return made up to 12/07/07; full list of members (3 pages)
19 September 2007	Return made up to 12/07/07; full list of members (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: unit 7A chaucer business park watery lane, kemsing sevenoaks kent TN15 6PW (1 page)
19 June 2007	Registered office changed on 19/06/07 from: unit 7A chaucer business park watery lane, kemsing sevenoaks kent TN15 6PW (1 page)
15 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2006	Return made up to 12/07/06; full list of members (3 pages)
21 September 2006	Return made up to 12/07/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
1 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
21 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
21 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
1 February 2006	Return made up to 12/07/05; full list of members (2 pages)
1 February 2006	Return made up to 12/07/05; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 August 2004	Return made up to 12/07/04; full list of members (8 pages)
18 August 2004	Return made up to 12/07/04; full list of members (8 pages)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Return made up to 12/07/02; full list of members; amend (6 pages)
25 February 2003	Return made up to 12/07/02; full list of members; amend (6 pages)
25 February 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
3 September 2002	Return made up to 12/07/02; full list of members (8 pages)
3 September 2002	Return made up to 12/07/02; full list of members (8 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
12 July 2001	Return made up to 12/07/01; full list of members (7 pages)
12 July 2001	Return made up to 12/07/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (12 pages)
2 May 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2000	Return made up to 12/07/00; full list of members (7 pages)
31 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 July 2000	Ad 14/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 July 2000	Ad 14/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
6 August 1999	Â£ nc 1000/1000000 29/07/99 (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 August 1999	Â£ nc 1000/1000000 29/07/99 (1 page)
6 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 August 1999	Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 August 1999	Company name changed clearburst LIMITED\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed clearburst LIMITED\certificate issued on 05/08/99 (2 pages)
12 July 1999	Incorporation (13 pages)
12 July 1999	Incorporation (13 pages)

Scheidt & Bachmann (UK) Limited

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