SIBELCO UK LIMITED

Company number 00578631

Date	Type	Description	View / Download
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
11 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
29 Jul 2010	CH01	Director's details changed for Thomas Charles Cutbush on 14 July 2010	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Alain Speeckaert as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for John Pritchard on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Alain Speeckaert on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Christopher James on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Jean-Luc Andre Victor Deleersnyder on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Thomas Charles Cutbush on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Jacques Emsens on 12 November 2009	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
03 Dec 2008	288a	Director appointed john pritchard logged form	(2 pages)
11 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Sep 2008	CERTNM	Company name changed wbb minerals LIMITED\certificate issued on 30/09/08	(2 pages)
11 Aug 2008	288b	Appointment terminate, director and secretary chantel benedicte forrest logged form	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2008	288b	Appointment terminated director jean herremans	(1 page)
15 May 2008	288b	Appointment terminated director laurence boens	(1 page)
15 May 2008	288b	Appointment terminated director mark addiscott	(1 page)