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SIA ABRASIVES HOLDING LIMITED

Company number 05674012

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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)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
05 Sep 2024	TM01	Termination of appointment of Ute Tanja Lepple as a director on 21 June 2024	View PDF Termination of appointment of Ute Tanja Lepple as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Marcel Heese as a director on 30 August 2024	View PDF Appointment of Mr Marcel Heese as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024	View PDF Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	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 - 25 pages (25 pages)
02 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 27 pages (27 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 24 pages (24 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020	View PDF Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Marianne Serre as a director on 16 September 2020	View PDF Termination of appointment of Marianne Serre as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020	View PDF Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	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 - 23 pages (23 pages)
27 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 24 pages (24 pages)
01 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 15,002,000	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 15,002,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 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)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Jun 2017	AP01	Appointment of Ms Marianne Serre as a director on 1 May 2017	View PDF Appointment of Ms Marianne Serre as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	TM01	Termination of appointment of Ian Michael Timmins as a director on 1 May 2017	View PDF Termination of appointment of Ian Michael Timmins as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)

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SIA ABRASIVES HOLDING LIMITED

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