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SIDEL (UK) LIMITED

Company number 04227208

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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 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Valerie Jung on 27 June 2011
20 Jun 2011 TM01 Termination of appointment of David Harrold as a director
20 Jun 2011 TM01 Termination of appointment of Delphine Hallot as a director
20 Jun 2011 AP01 Appointment of Valerie Jung as a director
14 Mar 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 CC04 Statement of company's objects
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Clive Smith on 1 January 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 TM02 Termination of appointment of Gary Chambers as a secretary
29 Dec 2009 TM01 Termination of appointment of Gary Chambers as a director
18 Dec 2009 AP01 Appointment of Alessandro Paini as a director
18 Dec 2009 TM01 Termination of appointment of Thomas Lehmann as a director
18 Dec 2009 AP01 Appointment of David Harrold as a director
18 Dec 2009 AP01 Appointment of Delphine Hallot as a director
23 Jul 2009 363a Return made up to 01/06/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
13 Jun 2008 363a Return made up to 01/06/08; full list of members
13 Jun 2008 288c Director's change of particulars / thomas lehmann / 13/06/2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments and resignations 30/04/2008
27 May 2008 288a Director appointed thomas gunter lehmann
27 May 2008 288a Director appointed gary chambers
27 May 2008 288a Director appointed clive smith