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SICK (UK) LTD.

Company number 01147832

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr Massimo Maria Azzerri as a director on 15 October 2022	View PDF Appointment of Mr Massimo Maria Azzerri as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Wlodzmierz Piotr Rdzanek as a director on 15 October 2022	View PDF Termination of appointment of Wlodzmierz Piotr Rdzanek as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Josepmaria Cervera as a director on 1 May 2022	View PDF Termination of appointment of Josepmaria Cervera as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Wlodzmierz Piotr Rdzanek as a director on 1 May 2022	View PDF Appointment of Mr Wlodzmierz Piotr Rdzanek as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Sebastian Leopold Glaser as a person with significant control on 11 April 2022	View PDF Notification of Sebastian Leopold Glaser as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Sick Ag as a person with significant control on 11 April 2022	View PDF Cessation of Sick Ag as a person with significant control on 11 April 2022 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Josepmaria Cervera as a director on 3 February 2021	View PDF Appointment of Mr Josepmaria Cervera as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Markus Vatter as a director on 3 February 2021	View PDF Termination of appointment of Markus Vatter as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Mats Goekstorp as a director on 3 February 2021	View PDF Termination of appointment of Mats Goekstorp as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AP01	Appointment of Mr Markus Vatter as a director on 6 June 2018	View PDF Appointment of Mr Markus Vatter as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Frank Roger Hehl as a director on 6 June 2018	View PDF Termination of appointment of Frank Roger Hehl as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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SICK (UK) LTD.

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