Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SISSEL U.K. LIMITED

Company number 02651899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2017 PSC04 Change of details for Lars Friebel as a person with significant control on 6 April 2016
12 Oct 2017 PSC07 Cessation of Lars Friebel as a person with significant control on 6 April 2016
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200,000
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Nov 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 200,000
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100,000
25 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Karen Susan Wilson on 25 February 2010
22 Oct 2010 CH01 Director's details changed for Lars Friebel on 1 August 2010
22 Oct 2010 CH01 Director's details changed for Cedric Meunier on 1 August 2010
21 Apr 2010 TM01 Termination of appointment of John Lauey as a director
21 Apr 2010 AP01 Appointment of Mrs Karen Susan Wilson as a director
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009