SIBELCO GREEN SOLUTIONS UK LIMITED

Company number 01009716

Date	Type	Description	View / Download
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 100	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jul 2010	CH01	Director's details changed for Thomas Charles Cutbush on 14 July 2010	(2 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 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 Thomas Charles Cutbush on 12 November 2009	(2 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
08 Aug 2008	288b	Appointment terminated secretary chantal forrest	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)