SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED filing history - Find and update company information

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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00495403

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	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 - 14 pages (14 pages)
13 Jun 2023	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 - 20 pages (20 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RP04TM01	Second filing for the termination of John Willem Van Put as a director	View PDF Second filing for the termination of John Willem Van Put as a director - link opens in a new window - 5 pages (5 pages)
19 May 2022	AP01	Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022	View PDF Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Mark Christopher James on 1 April 2022	View PDF Director's details changed for Mr Mark Christopher James on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of John Willem Van Put as a director on 8 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022	View PDF Termination of appointment of John Willem Van Put as a director on 8 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	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 - 20 pages (20 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 21 pages (21 pages)
05 Jan 2021	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 20 pages (20 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 18 pages (18 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 18 pages (18 pages)
28 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,200,002	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,200,002 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Jun 2015	AP01	Appointment of Mr John Willem Van Put as a director on 1 January 2015	View PDF Appointment of Mr John Willem Van Put as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015	View PDF Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,200,002	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,200,002 - link opens in a new window - 3 pages (3 pages)

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