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SIBELCO GREEN SOLUTIONS UK LIMITED

Company number 01009716

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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)
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
08 Jan 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2021
21 Apr 2023 TM01 Termination of appointment of Simon Tatton as a director on 31 March 2023
21 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Jul 2022 RP04TM01 Second filing for the termination of John Willem Van Put as a director
19 May 2022 AP01 Appointment of Mr Frédéric Deslypere as a director on 29 April 2022
19 May 2022 AP01 Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Mark Christopher James on 1 April 2022
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
30 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-10
10 Mar 2021 AP01 Appointment of Mr Simon Tatton as a director on 10 March 2021
05 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015