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SICPA UK LTD

Company number 03677783

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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)
10 May 2013 TM01 Termination of appointment of Alain Dobler as a director
10 May 2013 TM02 Termination of appointment of John Thorpe as a secretary
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 895,000
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Maurice Alain Amon on 15 June 2011
26 May 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for John Anthony Thorpe on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Alain Gerard Dobler on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Philippe Amon on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Maurice Alain Amon on 15 December 2009
30 Apr 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 03/12/07; full list of members
05 Nov 2007 AAMD Amended full accounts made up to 31 December 2006
12 Jun 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 CERTNM Company name changed sicpa security inks (uk) LIMITED\certificate issued on 30/01/07
21 Dec 2006 363a Return made up to 03/12/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288b Director resigned