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SYDAC LIMITED

Company number 05848364

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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)
29 Jul 2019 AUD Auditor's resignation
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
21 Jun 2019 PSC02 Notification of Oktal Sas as a person with significant control on 1 August 2018
21 Jun 2019 PSC07 Cessation of Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh as a person with significant control on 31 July 2018
13 May 2019 AAMD Amended accounts for a small company made up to 31 December 2017
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2019 TM01 Termination of appointment of Michael Mclellan as a director on 31 July 2018
30 Jan 2019 TM01 Termination of appointment of Dermot Joseph Dixon as a director on 31 July 2018
30 Jan 2019 TM02 Termination of appointment of David Christopher Brownbill as a secretary on 31 July 2018
30 Jan 2019 AP01 Appointment of Philippe Gerard Marie Robardey as a director on 6 December 2018
30 Jan 2019 AP01 Appointment of Laurent Salanqueda as a director on 6 December 2018
24 Dec 2018 MA Memorandum and Articles of Association
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jun 2017 PSC02 Notification of Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh as a person with significant control on 6 April 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 MR01 Registration of charge 058483640001, created on 28 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
14 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
29 Sep 2014 AA Full accounts made up to 31 December 2013