Scholle Ipn UK Ltd.

Company Name	Scholle Ipn UK Ltd.
Director	Monika Millinger
Company Status	Active
Company Number	03467709
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	Servicevote Limited and Scholle Europe Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Monika Millinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	31 January 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	C/O Sig Combibloc Limited, 3 Earl's Court Fifth Av Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr William John Scholle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(4 weeks, 1 day after company formation)
Appointment Duration	15 years (resigned 21 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	19520 Jamboree Road Suite 250 Irvine Ca 92612 United States

Director Name	Dr Leon Paul Gianneschi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 2003)
Role	Managing Director
Correspondence Address	24 Myrona Avenue Glen Osmond South Australia 5084

Director Name	Mr Cornelis Johannes Maria Oostrom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2003(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 September 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Moerbeihof 1 Berqshenhoek 2661 Lv Holland

Secretary Name	Mr Martin Bell
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 November 2013)
Role	Company Director
Correspondence Address	19520 Jamboree Road Suite 250 Irvine Ca 92612 United States

Director Name	Mr Michael Edwards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 2013)
Role	Vice President, Europe And Asia Pacific
Country of Residence	Australia
Correspondence Address	Minurvum 7081 4817 Zk Breda The Netherlands Netherlands

Secretary Name	Mr Anton Jan Oppenhuizen
Status	Resigned
Appointed	01 June 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Minervum 7081 Breda Nl-4817 Zk The Netherlands Netherlands

Director Name	Mr Leon Paul Gianneschi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Scholle Europe Bv Minervum 7081 Breda Noord Brabant 4817 Zk Netherlands

Director Name	Thomas John Bickford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2013(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Scholle Europe Bv Minervum 7081 Breda Noord Brabant 4817 Zk Netherlands

Director Name	Simon John Waller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Scholle Europe Bv Minervum 7081 Breda Noord Brabant 4817 Zk Netherlands

Secretary Name	Mr Jack Moore
Status	Resigned
Appointed	01 May 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	Unit 12a Follingsby Close, Follingsby Park Wardley Gateshead Tyne And Wear NE10 8YG

Secretary Name	Pascal Hendrikus Mathis Hubertus Beenders
Status	Resigned
Appointed	01 October 2014(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	Unit 12a Follingsby Close, Follingsby Park Wardley Gateshead Tyne And Wear NE10 8YG

Director Name	Mr Erik Albert Smit
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2016(18 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2016)
Role	Commercial Director
Country of Residence	Netherlands
Correspondence Address	Heieinde 15 5047 Sx Tilburg Netherlands

Director Name	Mr Tim Buhre
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2017)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Heieinde 15 5047 Sx Tilburg Netherlands

Director Name	Jerry Trousdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2023)
Role	C.F.O. / Executive
Country of Residence	United States
Correspondence Address	200 W. North Ave Northlake Illinois 60164 United States

Director Name	Cornelis Johannes Maria Oostrom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2016(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Heieinde 15 5047 Sx Tilburg Netherlands

Director Name	Eliaho Carmeli
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 2017)
Role	C.E.O. / Executive
Country of Residence	United States
Correspondence Address	200 W. North Ave Northlake Illinois 60164 United States

Director Name	Jasper Moonen
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2022)
Role	Corporate Lawyer
Country of Residence	Netherlands
Correspondence Address	15 Heieinde Tilburg 5047sx

Director Name	Mr Wouter Mooi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 February 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Managing Director, Emea (Business Executive)
Country of Residence	Netherlands
Correspondence Address	15 Heieinde 15 Tilburg 5047 Sx

Director Name	Rob Jozef Lambertus De Weert
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2023(25 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Sig Combibloc Limited, 3 Earl's Court Fifth Av Team Valley Trading Estate Gateshead NE11 0HF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2007)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2011)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	www.scholle.com
Telephone	0191 4193900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Sig Combibloc Limited, 3 Earl's Court Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£17,053,439
Gross Profit	£2,784,013
Net Worth	£3,634,872
Cash	£1,621,694
Current Liabilities	£2,666,600

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Termination of appointment of Rob Jozef Lambertus De Weert as a director on 13 November 2023 (1 page)
20 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 February 2023	Compulsory strike-off action has been discontinued (1 page)
13 February 2023	Confirmation statement made on 18 November 2022 with updates (4 pages)
9 February 2023	Termination of appointment of Jerry Trousdale as a director on 31 January 2023 (1 page)
9 February 2023	Appointment of Monika Millinger as a director on 31 January 2023 (2 pages)
9 February 2023	Appointment of Rob Jozef Lambertus De Weert as a director on 31 January 2023 (2 pages)
8 February 2023	Cessation of Laurens Last as a person with significant control on 1 June 2022 (1 page)
8 February 2023	Notification of Sig Group Ag as a person with significant control on 1 June 2022 (2 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Registered office address changed from Unit 12a Follingsby Close, Follingsby Park Wardley Gateshead Tyne and Wear NE10 8YG to C/O Sig Combibloc Limited, 3 Earl's Court Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 25 November 2022 (1 page)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
1 June 2022	Termination of appointment of Jasper Moonen as a director on 1 June 2022 (1 page)
11 May 2022	Cessation of Scholle Ipn Corporation as a person with significant control on 18 November 2016 (1 page)
11 May 2022	Notification of Laurens Last as a person with significant control on 18 November 2016 (2 pages)
9 May 2022	Statement of capital on 9 May 2022 GBP 1 (3 pages)
19 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2022	Statement by Directors (1 page)
19 April 2022	Solvency Statement dated 13/04/22 (1 page)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
10 March 2022	Confirmation statement made on 18 November 2021 with no updates (3 pages)
7 March 2022	Change of details for Scholle Ipn Corporation as a person with significant control on 18 November 2016 (2 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
16 July 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
27 November 2020	Termination of appointment of Wouter Mooi as a director on 1 May 2020 (1 page)
27 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 March 2020	Full accounts made up to 30 September 2019 (31 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (28 pages)
10 April 2019	Appointment of Mr Wouter Mooi as a director on 11 February 2019 (2 pages)
14 February 2019	Termination of appointment of Thomas John Bickford as a director on 11 February 2019 (1 page)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 July 2018	Appointment of Mr. Thomas Bickford as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Director Jasper Moonen as a director on 10 July 2018 (2 pages)
8 June 2018	Full accounts made up to 30 September 2017 (28 pages)
16 May 2018	Termination of appointment of Eliaho Carmeli as a director on 1 October 2017 (1 page)
16 May 2018	Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 1 October 2017 (1 page)
16 May 2018	Termination of appointment of Tim Buhre as a director on 1 October 2017 (1 page)
9 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 September 2017	Auditor's resignation (1 page)
4 September 2017	Auditor's resignation (1 page)
6 June 2017	Full accounts made up to 30 September 2016 (27 pages)
6 June 2017	Full accounts made up to 30 September 2016 (27 pages)
25 April 2017	Termination of appointment of Erik Albert Smit as a director on 31 December 2016 (1 page)
25 April 2017	Appointment of Eliaho Carmeli as a director on 1 November 2016 (2 pages)
25 April 2017	Termination of appointment of Erik Albert Smit as a director on 31 December 2016 (1 page)
25 April 2017	Appointment of Cornelis Johannes Maria Oostrom as a director on 31 October 2016 (2 pages)
25 April 2017	Appointment of Jerry Trousdale as a director on 31 October 2016 (2 pages)
25 April 2017	Appointment of Cornelis Johannes Maria Oostrom as a director on 31 October 2016 (2 pages)
25 April 2017	Appointment of Jerry Trousdale as a director on 31 October 2016 (2 pages)
25 April 2017	Appointment of Eliaho Carmeli as a director on 1 November 2016 (2 pages)
30 January 2017	Termination of appointment of Thomas John Bickford as a director on 1 November 2016 (1 page)
30 January 2017	Termination of appointment of Thomas John Bickford as a director on 1 November 2016 (1 page)
27 January 2017	Resolutions RES13 ‐ Section 175, company business 31/10/2016 (3 pages)
27 January 2017	Resolutions RES13 ‐ Section 175, company business 31/10/2016 (3 pages)
25 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
17 February 2016	Company name changed scholle europe LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
17 February 2016	Company name changed scholle europe LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
29 January 2016	Appointment of Mr Erik Albert Smit as a director on 19 January 2016 (2 pages)
29 January 2016	Appointment of Mr Tim Buhre as a director on 19 January 2016 (2 pages)
29 January 2016	Appointment of Mr Tim Buhre as a director on 19 January 2016 (2 pages)
29 January 2016	Appointment of Mr Erik Albert Smit as a director on 19 January 2016 (2 pages)
28 January 2016	Termination of appointment of Leon Paul Gianneschi as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Pascal Hendrikus Mathis Hubertus Beenders as a secretary on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Waller as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Jack Moore as a secretary on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Jack Moore as a secretary on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Waller as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Leon Paul Gianneschi as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Pascal Hendrikus Mathis Hubertus Beenders as a secretary on 19 January 2016 (1 page)
11 January 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 January 2016	Director's details changed for Director Thomas John Bickford on 1 November 2015 (2 pages)
11 January 2016	Director's details changed for Director Thomas John Bickford on 1 November 2015 (2 pages)
11 January 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 January 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,630,154 (6 pages)
11 January 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 January 2016	Director's details changed for Director Simon John Waller on 1 November 2015 (2 pages)
11 January 2016	Director's details changed for Director Simon John Waller on 1 November 2015 (2 pages)
11 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,630,154 (6 pages)
8 January 2016	Director's details changed for Mr. Leon Paul Gianneschi on 1 November 2015 (2 pages)
8 January 2016	Director's details changed for Mr. Leon Paul Gianneschi on 1 November 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (22 pages)
3 July 2015	Full accounts made up to 30 September 2014 (22 pages)
4 March 2015	Termination of appointment of Anton Jan Oppenhuizen as a secretary on 1 October 2014 (1 page)
4 March 2015	Appointment of Pascal Hendrikus Mathis Hubertus Beenders as a secretary on 1 October 2014 (2 pages)
4 March 2015	Appointment of Pascal Hendrikus Mathis Hubertus Beenders as a secretary on 1 October 2014 (2 pages)
4 March 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,630,154 (6 pages)
4 March 2015	Termination of appointment of Anton Jan Oppenhuizen as a secretary on 1 October 2014 (1 page)
4 March 2015	Termination of appointment of Anton Jan Oppenhuizen as a secretary on 1 October 2014 (1 page)
4 March 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,630,154 (6 pages)
4 March 2015	Appointment of Pascal Hendrikus Mathis Hubertus Beenders as a secretary on 1 October 2014 (2 pages)
28 August 2014	Full accounts made up to 30 September 2013 (22 pages)
28 August 2014	Full accounts made up to 30 September 2013 (22 pages)
14 July 2014	Appointment of Mr Jack Moore as a secretary on 1 May 2014 (2 pages)
14 July 2014	Appointment of Mr Jack Moore as a secretary on 1 May 2014 (2 pages)
14 July 2014	Appointment of Mr Jack Moore as a secretary on 1 May 2014 (2 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,630,154 (6 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,630,154 (6 pages)
19 November 2013	Appointment of Director Thomas John Bickford as a director (2 pages)
19 November 2013	Appointment of Director Simon John Waller as a director (2 pages)
19 November 2013	Appointment of Director Thomas John Bickford as a director (2 pages)
19 November 2013	Termination of appointment of Martin Bell as a secretary (1 page)
19 November 2013	Termination of appointment of Martin Bell as a secretary (1 page)
19 November 2013	Appointment of Director Simon John Waller as a director (2 pages)
13 November 2013	Termination of appointment of Michael Edwards as a director (1 page)
13 November 2013	Termination of appointment of Michael Edwards as a director (1 page)
24 June 2013	Full accounts made up to 30 September 2012 (21 pages)
24 June 2013	Full accounts made up to 30 September 2012 (21 pages)
6 March 2013	Appointment of Mr. Leon Paul Gianneschi as a director (2 pages)
6 March 2013	Appointment of Mr. Leon Paul Gianneschi as a director (2 pages)
4 March 2013	Termination of appointment of William Scholle as a director (1 page)
4 March 2013	Termination of appointment of William Scholle as a director (1 page)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Solvency statement dated 16/05/12 (1 page)
25 May 2012	Resolutions RES13 ‐ Cancel share prem a/c 16/05/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Statement of capital on 25 May 2012 GBP 2,630,154 (4 pages)
25 May 2012	Statement of capital on 25 May 2012 GBP 2,630,154 (4 pages)
25 May 2012	Resolutions RES13 ‐ Cancel share prem a/c 16/05/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Solvency statement dated 16/05/12 (1 page)
5 April 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
5 April 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
3 January 2012	Director's details changed for Mr Michael Edwards on 1 December 2011 (2 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr Michael Edwards on 1 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Michael Edwards on 1 December 2011 (2 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 16 June 2011 (1 page)
15 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
15 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
15 June 2011	Appointment of Mr Anton Jan Oppenhuizen as a secretary (2 pages)
15 June 2011	Appointment of Mr Anton Jan Oppenhuizen as a secretary (2 pages)
20 May 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
20 May 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
19 November 2010	Director's details changed for Mr Michael Edwards on 18 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Mr Michael Edwards on 18 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 18 November 2010 (2 pages)
2 November 2010	Auds 'no circumstances' statement on resignation (1 page)
2 November 2010	Auds 'no circumstances' statement on resignation (1 page)
26 October 2010	Auditor's resignation (2 pages)
26 October 2010	Auditor's resignation (2 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for Martin Bell on 9 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Martin Bell on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Edwards on 11 December 2009 (2 pages)
16 December 2009	Director's details changed for William John Scholle on 9 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2009	Termination of appointment of Cornelis Oostrom as a director (1 page)
16 December 2009	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Edwards on 11 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Martin Bell on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for William John Scholle on 9 December 2009 (2 pages)
16 December 2009	Termination of appointment of Cornelis Oostrom as a director (1 page)
16 December 2009	Director's details changed for William John Scholle on 9 December 2009 (2 pages)
14 December 2009	Appointment of Mr Michael Edwards as a director (1 page)
14 December 2009	Appointment of Mr Michael Edwards as a director (1 page)
20 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
20 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
17 December 2007	Return made up to 18/11/07; full list of members (3 pages)
15 October 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
15 October 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
8 December 2006	Return made up to 18/11/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 18/11/06; full list of members (3 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
16 December 2005	Return made up to 18/11/05; full list of members (3 pages)
16 December 2005	Return made up to 18/11/05; full list of members (3 pages)
26 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
26 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
5 May 2005	Ad 04/11/04--------- Â£ si 200000@1 (2 pages)
5 May 2005	Ad 04/11/04--------- Â£ si 200000@1 (2 pages)
5 May 2005	Ad 07/07/04--------- Â£ si 387863@1 (2 pages)
5 May 2005	Ad 07/07/04--------- Â£ si 387863@1 (2 pages)
7 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
30 June 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
30 June 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
11 March 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Ad 21/07/03--------- Â£ si 820913@1 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Ad 21/07/03--------- Â£ si 820913@1 (2 pages)
11 March 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 March 2004	New secretary appointed (2 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
27 November 2002	Ad 02/09/02--------- Â£ si 828742@1=828742 Â£ ic 6892646/7721388 (2 pages)
27 November 2002	Return made up to 18/11/02; full list of members (7 pages)
27 November 2002	Return made up to 18/11/02; full list of members (7 pages)
27 November 2002	Ad 02/09/02--------- Â£ si 828742@1=828742 Â£ ic 6892646/7721388 (2 pages)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
30 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Full group accounts made up to 30 September 2000 (22 pages)
14 May 2001	Full group accounts made up to 30 September 2000 (22 pages)
13 December 2000	Return made up to 18/11/00; full list of members (6 pages)
13 December 2000	Return made up to 18/11/00; full list of members (6 pages)
20 November 2000	Ad 31/03/00--------- Â£ si 3892646@1=3892646 Â£ ic 3000000/6892646 (2 pages)
20 November 2000	Â£ nc 3000000/10000000 31/03/00 (1 page)
20 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 November 2000	Â£ nc 3000000/10000000 31/03/00 (1 page)
20 November 2000	Ad 31/03/00--------- Â£ si 3892646@1=3892646 Â£ ic 3000000/6892646 (2 pages)
20 December 1999	Full accounts made up to 30 September 1999 (18 pages)
20 December 1999	Full accounts made up to 30 September 1999 (18 pages)
10 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 30 September 1998 (19 pages)
20 June 1999	Full accounts made up to 30 September 1998 (19 pages)
21 December 1998	Return made up to 18/11/98; full list of members (6 pages)
21 December 1998	Return made up to 18/11/98; full list of members (6 pages)
11 February 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
11 February 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Â£ nc 100/3000000 08/01/98 (1 page)
28 January 1998	Ad 08/01/98--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
28 January 1998	Ad 08/01/98--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
28 January 1998	Â£ nc 100/3000000 08/01/98 (1 page)
17 December 1997	Company name changed servicevote LIMITED\certificate issued on 17/12/97 (2 pages)
17 December 1997	Company name changed servicevote LIMITED\certificate issued on 17/12/97 (2 pages)
18 November 1997	Incorporation (12 pages)
18 November 1997	Incorporation (12 pages)

Scholle Ipn UK Ltd.

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