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SICO EUROPE LIMITED

Company number 00902613

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP03	Appointment of Miss Jasmine Jade Monk as a secretary on 1 August 2024	View PDF Appointment of Miss Jasmine Jade Monk as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM02	Termination of appointment of Alexander Galloway Ferguson as a secretary on 1 August 2024	View PDF Termination of appointment of Alexander Galloway Ferguson as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP01	Appointment of Mr James Edward Ross as a director on 8 July 2024	View PDF Appointment of Mr James Edward Ross as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	AP01	Appointment of Mr Alexander Galloway Ferguson as a director on 8 July 2024	View PDF Appointment of Mr Alexander Galloway Ferguson as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	TM01	Termination of appointment of Mark John Robson as a director on 4 April 2024	View PDF Termination of appointment of Mark John Robson as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
10 Feb 2023	TM01	Termination of appointment of Harold Kermit Wilson as a director on 27 January 2023	View PDF Termination of appointment of Harold Kermit Wilson as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Simon James Trimmer as a director on 30 April 2022	View PDF Termination of appointment of Simon James Trimmer as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages)
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Mr Mark John Robson on 1 December 2020	View PDF Director's details changed for Mr Mark John Robson on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP03	Appointment of Mr Alexander Galloway Ferguson as a secretary on 1 December 2020	View PDF Appointment of Mr Alexander Galloway Ferguson as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Michael John Bundock as a director on 30 November 2020	View PDF Termination of appointment of Michael John Bundock as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Michael John Bundock as a secretary on 30 November 2020	View PDF Termination of appointment of Michael John Bundock as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 31 pages (31 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CH01	Director's details changed for Mr Simon James Trimmer on 27 March 2019	View PDF Director's details changed for Mr Simon James Trimmer on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Christopher Earl Wilson on 27 March 2019	View PDF Director's details changed for Mr Christopher Earl Wilson on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Kenneth Roy Steinbauer as a director on 27 March 2019	View PDF Appointment of Mr Kenneth Roy Steinbauer as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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SICO EUROPE LIMITED

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