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SIPCAM (UK) LIMITED

Company number 01734824

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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)
07 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Feb 2016 AUD Auditor's resignation
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 410,000
20 May 2015 AA Accounts for a small company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 410,000
31 Oct 2014 AD02 Register inspection address has been changed from C/O Mr T Marcuson 15 West Hill Road Foxton Cambridge CB22 6SZ United Kingdom to C/O Paul Hunter 1 Manor Farm Cottages Ollerton Road Little Carlton Newark NG23 6BX
07 Aug 2014 AP03 Appointment of Mr Alberto Dezza as a secretary on 1 July 2014
07 Aug 2014 TM02 Termination of appointment of Michel Chartouni as a secretary on 1 July 2014
07 Aug 2014 AP01 Appointment of Mr Alberto Dezza as a director on 1 July 2014
07 Aug 2014 TM01 Termination of appointment of Michel Chartouni as a director on 1 July 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 410,000
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 MR01 Registration of charge 017348240003
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Nov 2012 AD04 Register(s) moved to registered office address
29 May 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AD01 Registered office address changed from 3a the Barn 27 Kneesworth Street Royston Hertfordshire SG8 5AB on 3 February 2012
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders