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SIDEL (UK) LIMITED

Company number 04227208

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Jan 2024	AP01	Appointment of Mr Krzysztof Janicki as a director on 20 December 2023	View PDF Appointment of Mr Krzysztof Janicki as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Weronika Danuta Brozyna as a director on 5 October 2023	View PDF Termination of appointment of Weronika Danuta Brozyna as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Ms Marina De Barros as a director on 31 March 2023	View PDF Appointment of Ms Marina De Barros as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Weronika Danuta Brozyna as a director on 31 March 2023	View PDF Appointment of Ms Weronika Danuta Brozyna as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Loic Leon as a director on 31 March 2023	View PDF Termination of appointment of Loic Leon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Valerie Jung as a director on 31 March 2023	View PDF Termination of appointment of Valerie Jung as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Francois Lejard as a director on 31 March 2023	View PDF Termination of appointment of Francois Lejard as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Michael Anthony Quinn as a director on 31 March 2023	View PDF Appointment of Mr Michael Anthony Quinn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Sidel Participations Sas as a person with significant control on 6 April 2016	View PDF Cessation of Sidel Participations Sas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AP01	Appointment of Mr Loic Leon as a director on 25 June 2018	View PDF Appointment of Mr Loic Leon as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Laurent Fournier as a director on 25 June 2018	View PDF Termination of appointment of Laurent Fournier as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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SIDEL (UK) LIMITED

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