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SIKA LIMITED

Company number 00226822

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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)
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,000,000
09 Oct 2014 AP01 Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,000,000
05 Mar 2014 TM01 Termination of appointment of Hubert Perrin De Brichambaut as a director
07 Nov 2013 AP01 Appointment of Mr Paul Schuler as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Jean Marie Paul De Martres as a director
23 Jul 2012 TM01 Termination of appointment of Ronald Traechsel as a director
23 Jul 2012 TM01 Termination of appointment of Christoph Ganz as a director
23 Jul 2012 TM01 Termination of appointment of Alexander Bleibler as a director
21 Jun 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Jan 2012 AP04 Appointment of Beach Secretaries Limited as a secretary
28 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Simon Hales as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Mr Christoph Ganz on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009
09 Mar 2010 CH02 Director's details changed for Sika Ag on 1 October 2009