SICAME UK LIMITED



Company Documents

DateDescription
03/11/233 November 2023 Termination of appointment of Kieran John Beaney as a director on 2023-11-03

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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12/07/2312 July 2023 Full accounts made up to 2022-12-31

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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14/12/2214 December 2022 Registration of charge 033194660007, created on 2022-12-09

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28/11/2228 November 2022 Satisfaction of charge 033194660006 in full

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-12 with no updates

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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15/04/1915 April 2019 SECOND FILING OF AP01 FOR IAN ALAN STEEL

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR PIERRE LACHAUD

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SICAME UK LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ESCALLE

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS

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15/03/1815 March 2018 DIRECTOR APPOINTED MR IAN ALAN STEEL

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/03/1630 March 2016 DIRECTOR APPOINTED MR PIERRE LACHAUD

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10/02/1610 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/02/1610 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/02/1610 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033194660005

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01/02/161 February 2016 DIRECTOR APPOINTED MR NASSIM BRAHIMI

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01/02/161 February 2016 DIRECTOR APPOINTED MR NICOLAS THIERRY MARIE ESCALLE

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01/02/161 February 2016 DIRECTOR APPOINTED MR VINCENT CHRISTIAN ROY

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR NICK SMITH

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON LINSLEY

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/01/1516 January 2015 AUDITOR'S RESIGNATION

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13/01/1513 January 2015 AUDITOR'S RESIGNATION

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05/01/155 January 2015 SECTION 519 CA 2006

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND

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09/12/149 December 2014 DIRECTOR APPOINTED MR NICK SMITH

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON BROWN / 08/12/2014

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033194660006

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07/05/147 May 2014 SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SICAME (UK) LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR FERNAND GOUTH

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11/02/1411 February 2014 COMPANY NAME CHANGED SICAME (UK) LIMITED CERTIFICATE ISSUED ON 11/02/14

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033194660005

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03/02/143 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CHURCH MANOR WAY CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM WT HENLEY LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX

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09/01/149 January 2014 COMPANY NAME CHANGED W T HENLEY LIMITED CERTIFICATE ISSUED ON 09/01/14

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09/01/149 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/05/115 May 2011 Annual return made up to 17 February 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GIGGINS / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON BROWN / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR LINSLEY / 05/05/2011

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03/05/113 May 2011 SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND

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03/05/113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/04/116 April 2011 DIRECTOR APPOINTED MR PIERRE FRANCOIS

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06/04/116 April 2011 DIRECTOR APPOINTED MR FERNAND GOUTH

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06/04/116 April 2011 SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY WENDY SHARP

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/115 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/108 October 2010 SECTION 522

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08/09/108 September 2010 AUDITOR'S RESIGNATION

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26/08/1026 August 2010 23/08/10 STATEMENT OF CAPITAL GBP 2250000

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21/06/1021 June 2010 STATEMENT OF COMPANY'S OBJECTS

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21/06/1021 June 2010 ARTICLES OF ASSOCIATION

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21/06/1021 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 08/06/2010

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08/03/108 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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09/02/109 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER

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12/12/0912 December 2009 DIRECTOR APPOINTED ANDREW JAMES DICK

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12/12/0912 December 2009 DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR LINSLEY / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY BRICE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GIGGINS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON BROWN / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009

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12/10/0912 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/10/097 October 2009 SAIL ADDRESS CREATED

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11/03/0911 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/03/086 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: GATE NO.2 CRETE HALL ROAD GRAVESEND KENT DA11 9DA

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03/03/063 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 S80A AUTH TO ALLOT SEC 21/11/05 S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 S369(4) SHT NOTICE MEET 21/11/05

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05/12/055 December 2005 S80A AUTH TO ALLOT SEC 21/11/05

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10/06/0510 June 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS

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13/01/0413 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0010 July 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/10/9831 October 1998 £ NC 100/500000 22/10/98

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31/10/9831 October 1998 NC INC ALREADY ADJUSTED 22/10/98

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31/10/9831 October 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/98

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24/02/9824 February 1998 LOCATION OF REGISTER OF MEMBERS

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24/02/9824 February 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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20/08/9720 August 1997 ADOPT MEM AND ARTS 06/08/97

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 COMPANY NAME CHANGED T.T. BOTTOM LINK LIMITED CERTIFICATE ISSUED ON 21/04/97

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 COMPANY NAME CHANGED INTERCEDE 1220 LIMITED CERTIFICATE ISSUED ON 07/03/97

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17/02/9717 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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