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SICAME ELECTRICAL DISTRIBUTION LIMITED

Company number 04476620

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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)
11 May 2018 AP01 Appointment of Mrs Dulmini Chathurica Hewawasam as a director on 11 May 2018
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 AA Full accounts made up to 31 December 2015
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
01 Jun 2016 TM01 Termination of appointment of Darren Paul Marshman as a director on 29 January 2016
01 Jun 2016 TM01 Termination of appointment of Pierre Francois as a director on 29 January 2016
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
21 Jul 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
09 Dec 2014 AD02 Register inspection address has been changed from Wt Henley Ltd Church Manorway Erith Kent DA8 1EX England to Sicame Electrical Distribution Limited Church Manorway Erith Kent DA8 1EX
09 Dec 2014 CH01 Director's details changed for Mr Phillip Gordon Brown on 8 December 2014
09 Dec 2014 AD01 Registered office address changed from 2 Industry Road Newcastle upon Tyne Tyne & Wear NE6 5XB to Sicame Electrical Distribution Limited Church Manorway Erith Kent DA8 1EX on 9 December 2014
28 Nov 2014 SH20 Statement by Directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 1
28 Nov 2014 CAP-SS Solvency Statement dated 27/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2014 TM01 Termination of appointment of James Henderson as a director
23 Apr 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 200,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AP01 Appointment of Mr Darren Paul Marshman as a director
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mrs Anne Patricia Giggins as a director
13 Nov 2012 AP01 Appointment of Mr Phillip Gordon Brown as a director