SIBELCO UK LIMITED filing history - Find and update company information

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SIBELCO UK LIMITED

Company number 00578631

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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)
27 Nov 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 - 46 pages (46 pages)
19 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)
14 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 - 53 pages (53 pages)
21 Apr 2023	TM01	Termination of appointment of Simon Tatton as a director on 31 March 2023	View PDF Termination of appointment of Simon Tatton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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)
23 May 2022	RP04AP01	Second filing for the appointment of Mr Adam Bradley Daniels as a director	View PDF Second filing for the appointment of Mr Adam Bradley Daniels as a director - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Frédéric Deslypere as a director on 29 April 2022	View PDF Appointment of Mr Frédéric Deslypere as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Adam Bradley Daniels as a director on 10 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22	View PDF Appointment of Mr Adam Bradley Daniels as a director on 10 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22 - link opens in a new window - 3 pages (3 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)
30 Dec 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 - 53 pages (53 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)
01 Apr 2021	TM01	Termination of appointment of Kurt Jean-Emile Elise Decat as a director on 1 April 2021	View PDF Termination of appointment of Kurt Jean-Emile Elise Decat as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
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 - 54 pages (54 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)
21 Oct 2020	TM01	Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on 31 August 2020	View PDF Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019	View PDF Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
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)
10 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 - 46 pages (46 pages)
25 Jun 2019	TM01	Termination of appointment of Jacques Emsens as a director on 25 June 2019	View PDF Termination of appointment of Jacques Emsens as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019	View PDF Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Mr Simon Tatton as a director on 3 January 2019	View PDF Appointment of Mr Simon Tatton as a director on 3 January 2019 - link opens in a new window - 2 pages (2 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 - 41 pages (41 pages)

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