SIGMA-ALDRICH COMPANY LIMITED

Company number 02204655

Date	Type	Description	View / Download
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
12 Apr 2017	RP04AR01	Second filing of the annual return made up to 29 October 2015	(21 pages)
12 Apr 2017	RP04AP04	Second filing for the appointment of A G Secretarial Limited as a secretary	(6 pages)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 29/10/2016	(6 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 367,523,980	(8 pages)
01 Dec 2016	TM01	Termination of appointment of Gerrit Johannis Cornelis Van Den Dool as a director on 11 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Lutz Schraishuhn as a director on 14 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/01/2017	(7 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
19 Aug 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 1 May 2015 ANNOTATION Clarification a second filed AP04 was registered on 12/04/2017.	(3 pages)
10 Jun 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 26 May 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Fiona Oldfield as a director on 31 March 2016	(1 page)
24 Nov 2015	TM01	Termination of appointment of Michael James Hollenkamp as a director on 24 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017.	(9 pages)
01 Sep 2015	TM02	Termination of appointment of Graham Lucas as a secretary on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Graham Lucas as a director on 27 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Victor Mark Jackson as a director on 27 August 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(8 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
27 Mar 2014	AP01	Appointment of Mr Michael James Hollenkamp as a director	(2 pages)