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SICO EUROPE LIMITED

Company number 00902613

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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)
14 Mar 2019 AA Group of companies' accounts made up to 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
04 Dec 2018 AP01 Appointment of Mr Mark John Robson as a director on 1 December 2018
20 Aug 2018 MR01 Registration of charge 009026130008, created on 15 August 2018
05 Mar 2018 AA Group of companies' accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Stephen Bernard Mason as a director on 25 October 2017
13 Mar 2017 AA Group of companies' accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 May 2016 AP01 Appointment of Mr Simon James Trimmer as a director on 9 May 2016
31 Mar 2016 AA Group of companies' accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 38,940
15 Jul 2015 MR04 Satisfaction of charge 4 in full
15 Jul 2015 MR04 Satisfaction of charge 6 in full
15 Jul 2015 MR04 Satisfaction of charge 5 in full
13 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
11 Feb 2015 TM01 Termination of appointment of Paul Burke as a director on 11 February 2015
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 38,940
30 Sep 2014 AUD Auditor's resignation
30 Apr 2014 AA Group of companies' accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 38,940
18 Dec 2013 CH01 Director's details changed for Mr Paul Burke on 7 December 2013
24 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Paul Burke on 30 November 2012