SIBELCO UK LIMITED

Company number 00578631

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Mr Simon Tatton as a director on 3 January 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
14 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
28 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 220,404	(8 pages)
12 Nov 2015	AP01	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of John Pritchard as a director on 25 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
05 Jun 2015	AP01	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr John Willem Van Put as a director on 1 January 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Jean Louis Herremans as a director on 1 March 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 220,404	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 220,404	(4 pages)
05 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(6 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AP01	Appointment of Jean Louis Herremans as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Felix Moreno Diaz as a director	(2 pages)