SIA ABRASIVES HOLDING LIMITED

Company number 05674012

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4,002,000	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 31 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 4,002,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 4,002,000	(6 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Mar 2013	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
20 Mar 2013	TM02	Termination of appointment of John Cobham as a secretary	(1 page)
20 Mar 2013	TM01	Termination of appointment of Stephan Keller as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Oct 2012	TM01	Termination of appointment of Roger Eleutheri as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Beat Staeheli as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Roland Eberle as a director	(1 page)
22 Oct 2012	AP01	Appointment of Ute Tanja Lepple as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Stephan Dieter Keller as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Ian Michael Timmins as a director	(2 pages)
25 Apr 2012	AP03	Appointment of Mr John Graham Cobham as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)