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SICO EUROPE LIMITED

Company number 00902613

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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)
09 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Christopher Earl Wilson on 1 March 2011
08 Mar 2011 AP01 Appointment of Mr Paul Burke as a director
08 Mar 2011 TM01 Termination of appointment of Michael Bentley as a director
03 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Stephen Bernard Mason on 1 December 2010
27 Sep 2010 CH01 Director's details changed for Mr Stephen Bernard Mason on 27 September 2010
25 Mar 2010 CH01 Director's details changed for Mr Andrew John Shea on 1 March 2010
25 Mar 2010 AP01 Appointment of Mr Stephen Bernard Mason as a director
08 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Harold Kermit Wilson on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Andrew John Shea on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Michael John Bundock on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Christopher Earl Wilson on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Michael John Bentley on 7 December 2009
30 Apr 2009 AA Full accounts made up to 30 November 2008
04 Mar 2009 288c Director's change of particulars / christopher wilson / 05/01/2009
12 Dec 2008 363a Return made up to 07/12/08; full list of members
30 Sep 2008 288b Appointment terminated director ronald castles
10 Mar 2008 AA Group of companies' accounts made up to 30 November 2007
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Dec 2007 363a Return made up to 07/12/07; full list of members