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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00495403

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,200,002
10 Oct 2013 AUD Auditor's resignation
13 Sep 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 CH01 Director's details changed for Thomas Charles Cutbush on 14 July 2010
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mark Christopher James on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Thomas Charles Cutbush on 11 November 2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 17/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288b Appointment terminated secretary chantal forrest
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 363a Return made up to 17/10/07; full list of members
12 Jun 2007 288b Director resigned
01 May 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
19 Jan 2007 288b Director resigned