SICAME ELECTRICAL DISTRIBUTION LIMITED
Company number 04476620
- Company Overview for SICAME ELECTRICAL DISTRIBUTION LIMITED (04476620)
- Filing history for SICAME ELECTRICAL DISTRIBUTION LIMITED (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) |
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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
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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
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28 Nov 2014 | CAP-SS | Solvency Statement dated 27/11/14 | |
28 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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 |