SIBELCO UK LIMITED

00578631
SIBELCO TALKE WEST AVENUE TALKE STOKE ON TRENT ST7 1TU

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 46 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 accounts Annual Accounts 46 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 53 Buy now
21 Apr 2023 officers Termination of appointment of director (Simon Tatton) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Second Filing Of Director Termination With Name 5 Buy now
23 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 May 2022 officers Appointment of director (Mr Frédéric Deslypere) 2 Buy now
19 May 2022 officers Appointment of director (Mr Adam Bradley Daniels) 3 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Mark Christopher James) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (John Willem Van Put) 2 Buy now
30 Dec 2021 accounts Annual Accounts 53 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Kurt Jean-Emile Elise Decat) 1 Buy now
12 Jan 2021 accounts Annual Accounts 54 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Termination of appointment of director (Jean-Luc Andre Victor Deleersnyder) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Felix Moreno Diaz) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 46 Buy now
25 Jun 2019 officers Termination of appointment of director (Jacques Emsens) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Mark Peter Addiscott) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Simon Tatton) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 41 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 39 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 39 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
12 Nov 2015 officers Appointment of director (Mr Mark Peter Addiscott) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (John Pritchard) 1 Buy now
09 Oct 2015 accounts Annual Accounts 39 Buy now
05 Jun 2015 officers Appointment of director (Mr Kurt Jean-Emile Elise Decat) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr John Willem Van Put) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Thomas Charles Cutbush) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Jean Louis Herremans) 1 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 40 Buy now
08 Jan 2014 resolution Resolution 2 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 auditors Auditors Resignation Company 1 Buy now
13 Sep 2013 accounts Annual Accounts 39 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
12 Sep 2012 officers Appointment of director (Jean Louis Herremans) 2 Buy now
12 Sep 2012 officers Appointment of director (Felix Moreno Diaz) 2 Buy now
15 Aug 2012 accounts Annual Accounts 39 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
05 May 2011 accounts Annual Accounts 33 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 33 Buy now
29 Jul 2010 officers Change of particulars for director (Thomas Charles Cutbush) 2 Buy now
29 Jul 2010 officers Termination of appointment of director (Alain Speeckaert) 1 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (John Pritchard) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Alain Speeckaert) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Mark Christopher James) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Jean-Luc Andre Victor Deleersnyder) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Thomas Charles Cutbush) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Jacques Emsens) 2 Buy now
15 Sep 2009 accounts Annual Accounts 32 Buy now
03 Dec 2008 officers Director appointed john pritchard logged form 2 Buy now
11 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
07 Nov 2008 accounts Annual Accounts 32 Buy now
03 Oct 2008 incorporation Memorandum Articles 11 Buy now
30 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2008 officers Appointment terminate, director and secretary chantel benedicte forrest logged form 1 Buy now
01 Aug 2008 resolution Resolution 7 Buy now
10 Jul 2008 officers Appointment terminated director jean herremans 1 Buy now
15 May 2008 officers Appointment terminated director laurence boens 1 Buy now
15 May 2008 officers Appointment terminated director mark addiscott 1 Buy now
07 May 2008 officers Director appointed jacques emsens 3 Buy now
03 Apr 2008 officers Director appointed jean louis herremans 3 Buy now
03 Apr 2008 officers Director appointed alain speeckaert 3 Buy now
03 Apr 2008 officers Director appointed laurence boens 2 Buy now
31 Mar 2008 officers Director appointed jean-luc andre victor deleersnyder 3 Buy now
28 Mar 2008 officers Director appointed chantal benedicte forrest 3 Buy now
28 Mar 2008 officers Director appointed mark peter addiscott 2 Buy now
06 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Nov 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
21 Oct 2007 accounts Annual Accounts 31 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers New director appointed 2 Buy now
08 Nov 2006 annual-return Return made up to 17/10/06; full list of members 3 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: brookside hall congleton road sandbach cheshire CW11 4TF 1 Buy now
03 Nov 2006 accounts Annual Accounts 32 Buy now
23 Jun 2006 incorporation Memorandum Articles 9 Buy now
08 Jun 2006 officers New director appointed 3 Buy now
08 Jun 2006 officers New director appointed 3 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
09 Mar 2006 officers Director's particulars changed 1 Buy now
30 Nov 2005 annual-return Return made up to 17/10/05; full list of members 3 Buy now