- Company Overview for SISSEL U.K. LIMITED (02651899)
- Filing history for SISSEL U.K. LIMITED (02651899)
- People for SISSEL U.K. LIMITED (02651899)
- Charges for SISSEL U.K. LIMITED (02651899)
- More for SISSEL U.K. LIMITED (02651899)
| 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) |
|---|---|---|---|
| 13 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 13 Nov 2009 | AD02 | Register inspection address has been changed | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2008 | 353 | Location of register of members | |
| 22 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 17 Jun 2008 | 288b | Appointment terminated director agneta lexholm | |
| 17 Jun 2008 | 288b | Appointment terminated director karen wilson | |
| 17 Jun 2008 | 288a | Director appointed cedric meunier | |
| 17 Jun 2008 | 288a | Director appointed lars friebel | |
| 17 Jun 2008 | 288a | Director appointed john simon lauey | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Jun 2008 | 288a | Secretary appointed karen susan wilson | |
| 06 Jun 2008 | 288b | Appointment terminated secretary patrik lexholm | |
| 07 Nov 2007 | 363s |
Return made up to 07/10/07; no change of members
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| 19 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Nov 2006 | 363s | Return made up to 07/10/06; full list of members | |
| 19 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Oct 2005 | 363s | Return made up to 07/10/05; full list of members | |
| 27 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 13 Oct 2004 | 363s | Return made up to 07/10/04; full list of members | |
| 13 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 10 Oct 2003 | 363s | Return made up to 07/10/03; full list of members | |
| 25 Mar 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 18 Nov 2002 | 363s | Return made up to 07/10/02; full list of members | |
| 20 Mar 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |