SICAME ELECTRICAL DEVELOPMENTS LIMITED
Company number 00686246
- Company Overview for SICAME ELECTRICAL DEVELOPMENTS LIMITED (00686246)
- Filing history for SICAME ELECTRICAL DEVELOPMENTS LIMITED (00686246)
- People for SICAME ELECTRICAL DEVELOPMENTS LIMITED (00686246)
- Charges for SICAME ELECTRICAL DEVELOPMENTS LIMITED (00686246)
- More for SICAME ELECTRICAL DEVELOPMENTS LIMITED (00686246)
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) |
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27 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
10 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jun 2016 | AP01 | Appointment of Mr Philip Gordon Brown as a director on 29 January 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Pierre Francois as a director on 29 January 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Phillip Gordon Brown as a director on 29 January 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Darren Paul Marshman as a director on 29 January 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 | Annual return made up to 12 November 2014 with full list of shareholders | |
09 Dec 2014 | CH01 | Director's details changed for Mr Phillip Gordon Brown on 8 December 2014 | |
09 Dec 2014 | AD02 | Register inspection address has been changed from Wt Henley Ltd Church Manorway Erith Kent DA8 1EX England to Sicame Electrical Developments Limited Church Manorway Erith Kent DA8 1EX | |
09 Dec 2014 | AD01 | Registered office address changed from 843-855 Leeds Road West Yorkshire Huddersfield HD2 1WA to Sicame Electrical Developments Limited Church Manorway Erith Kent DA8 1EX on 9 December 2014 | |
28 Nov 2014 | SH20 | Statement by Directors | |
28 Nov 2014 | SH19 |
Statement of capital on 28 November 2014
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28 Nov 2014 | CAP-SS | Solvency Statement dated 27/11/14 | |
28 Nov 2014 | RESOLUTIONS |
Resolutions
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29 Apr 2014 | TM01 | Termination of appointment of James Henderson as a director on 10 February 2014 | |
23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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22 Nov 2013 | AD04 | Register(s) moved to registered office address | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
13 Nov 2012 | AD03 | Register(s) moved to registered inspection location |