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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)
24 Apr 2026	AP01	Appointment of Ms Elena Mordovchenko as a director on 1 April 2026	View PDF Appointment of Ms Elena Mordovchenko as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	TM01	Termination of appointment of Frédéric Deslypere as a director on 1 April 2026	View PDF Termination of appointment of Frédéric Deslypere as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026	AP01	Appointment of Mr. Daniel Alan Costello as a director on 1 April 2026	View PDF Appointment of Mr. Daniel Alan Costello as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	AP01	Appointment of Mr. Arne Burfeind as a director on 1 April 2026	View PDF Appointment of Mr. Arne Burfeind as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026	TM01	Termination of appointment of Mark Christopher James as a director on 31 March 2026	View PDF Termination of appointment of Mark Christopher James as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
21 Oct 2025	CS01	Confirmation statement made on 17 October 2025 with no updates	View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
18 Mar 2025	AP01	Appointment of Mr. Benjamin Mark Uphill as a director on 17 March 2025	View PDF Appointment of Mr. Benjamin Mark Uphill as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	TM01	Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025	View PDF Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
16 May 2024	AD01	Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024	View PDF Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024 - link opens in a new window - 1 page (1 page)
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)

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SIBELCO UK LIMITED

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