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SIBELCO UK LIMITED

Company number 00578631

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
08 Oct 2024 AA Full accounts made up to 31 December 2023
16 May 2024 AD01 Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
14 Jun 2023 AA Full accounts made up to 31 December 2021
21 Apr 2023 TM01 Termination of appointment of Simon Tatton as a director on 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Jul 2022 RP04TM01 Second filing for the termination of John Willem Van Put as a director
23 May 2022 RP04AP01 Second filing for the appointment of Mr Adam Bradley Daniels as a director
19 May 2022 AP01 Appointment of Mr Frédéric Deslypere as a director on 29 April 2022
19 May 2022 AP01 Appointment of Mr Adam Bradley Daniels as a director on 10 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/05/22
08 Apr 2022 CH01 Director's details changed for Mr Mark Christopher James on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of John Willem Van Put as a director on 8 April 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Kurt Jean-Emile Elise Decat as a director on 1 April 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
21 Oct 2020 TM01 Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on 31 August 2020
30 Apr 2020 TM01 Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 TM01 Termination of appointment of Jacques Emsens as a director on 25 June 2019
15 Jan 2019 TM01 Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019