SICAME UK LIMITED

Company number 03319466

Date	Type	Description	View / Download
03 Nov 2023	TM01	Termination of appointment of Kieran John Beaney as a director on 3 November 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	(33 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents 09/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Dec 2022	MR01	Registration of charge 033194660007, created on 9 December 2022	(54 pages)
28 Nov 2022	MR04	Satisfaction of charge 033194660006 in full	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
20 Sep 2021	AP01	Appointment of Mr Darren Paul Marshman as a director on 6 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Ian Alan Steel as a director on 6 September 2021	(1 page)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
11 Feb 2021	AP01	Appointment of Mr Kieran John Beaney as a director on 11 February 2021	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
15 Apr 2019	RP04AP01	Second filing for the appointment of Ian Alan Steel as a director	(6 pages)
14 Feb 2019	TM01	Termination of appointment of Pierre Lachaud as a director on 14 February 2019	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
21 Sep 2018	TM02	Termination of appointment of Dulmini Chathurica Hewawasam as a secretary on 31 August 2018	(1 page)
20 Jul 2018	AD01	Registered office address changed from Sicame Uk Limited Church Manorway Erith Kent DA8 1EX to Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX on 20 July 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
11 May 2018	TM01	Termination of appointment of Nicolas Thierry Marie Escalle as a director on 11 May 2018	(1 page)