- Company Overview for SIDEL (UK) LIMITED (04227208)
- Filing history for SIDEL (UK) LIMITED (04227208)
- People for SIDEL (UK) LIMITED (04227208)
- Charges for SIDEL (UK) LIMITED (04227208)
- More for SIDEL (UK) LIMITED (04227208)
| 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 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 04 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jul 2017 | AP01 | Appointment of Mr Laurent Fournier as a director on 7 July 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 13 Jun 2017 | TM01 | Termination of appointment of Michael Quinn as a director on 6 June 2017 | |
| 08 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
| 22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AP01 | Appointment of Mr Michael Quinn as a director on 30 October 2015 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Giobbe Righetti as a director on 30 October 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from Unit 2 the I O Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW to 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 28 July 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
| 27 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 03 Apr 2013 | AP01 | Appointment of Mr Giobbe Righetti as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Francois Lejard as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Alessandro Paini as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Andrea Delgrosso as a director | |
| 21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Valerie Jung on 25 April 2012 | |
| 17 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Aug 2011 | AP01 | Appointment of Mr Andrea Delgrosso as a director |