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SIHL LIMITED

Company number 01893069

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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)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	View PDF Audit exemption subsidiary accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 71 pages (71 pages)
18 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
18 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 Apr 2011	CH01	Director's details changed for Tim Winstone on 27 April 2011	View PDF Director's details changed for Tim Winstone on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH01	Director's details changed for Heiner Kayser on 1 March 2011	View PDF Director's details changed for Heiner Kayser on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Diego Mosna on 1 March 2011	View PDF Director's details changed for Diego Mosna on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH03	Secretary's details changed for Kerry Robert Blackburn on 1 March 2011	View PDF Secretary's details changed for Kerry Robert Blackburn on 1 March 2011 - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
27 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Tim Winstone on 1 March 2010	View PDF Director's details changed for Tim Winstone on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Diego Mosna on 1 March 2010	View PDF Director's details changed for Diego Mosna on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Heiner Kayser on 1 March 2010	View PDF Director's details changed for Heiner Kayser on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
21 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
29 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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