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SIKA LIMITED

Company number 00226822

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	AP01	Appointment of Mr Zoran Iljadica as a director on 8 May 2024	View PDF Appointment of Mr Zoran Iljadica as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Angel Custodio Gonzalez Lucas as a director on 8 May 2024	View PDF Termination of appointment of Angel Custodio Gonzalez Lucas as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 116,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 116,000,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 116,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024.	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 116,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024. - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
15 Jul 2020	AP01	Appointment of Angel Custodio Gonzalez Lucas as a director on 1 July 2020	View PDF Appointment of Angel Custodio Gonzalez Lucas as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Paul Schuler as a director on 1 July 2020	View PDF Termination of appointment of Paul Schuler as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,000,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
10 Jun 2015	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)

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SIKA LIMITED

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