SICAME UK LIMITED
Company Documents
Date | Description |
---|---|
03/11/233 November 2023 | Termination of appointment of Kieran John Beaney as a director on 2023-11-03 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
06/01/236 January 2023 | Memorandum and Articles of Association |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
14/12/2214 December 2022 | Registration of charge 033194660007, created on 2022-12-09 |
28/11/2228 November 2022 | Satisfaction of charge 033194660006 in full |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
15/04/1915 April 2019 | SECOND FILING OF AP01 FOR IAN ALAN STEEL |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LACHAUD |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM |
20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SICAME UK LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ESCALLE |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR IAN ALAN STEEL |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR PIERRE LACHAUD |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033194660005 |
01/02/161 February 2016 | DIRECTOR APPOINTED MR NASSIM BRAHIMI |
01/02/161 February 2016 | DIRECTOR APPOINTED MR NICOLAS THIERRY MARIE ESCALLE |
01/02/161 February 2016 | DIRECTOR APPOINTED MR VINCENT CHRISTIAN ROY |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK SMITH |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON LINSLEY |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS |
25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
16/01/1516 January 2015 | AUDITOR'S RESIGNATION |
13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
05/01/155 January 2015 | SECTION 519 CA 2006 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND |
09/12/149 December 2014 | DIRECTOR APPOINTED MR NICK SMITH |
09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON BROWN / 08/12/2014 |
29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033194660006 |
07/05/147 May 2014 | SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SICAME (UK) LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FERNAND GOUTH |
11/02/1411 February 2014 | COMPANY NAME CHANGED SICAME (UK) LIMITED CERTIFICATE ISSUED ON 11/02/14 |
11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033194660005 |
03/02/143 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CHURCH MANOR WAY CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND |
13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM WT HENLEY LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX |
09/01/149 January 2014 | COMPANY NAME CHANGED W T HENLEY LIMITED CERTIFICATE ISSUED ON 09/01/14 |
09/01/149 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
15/03/1215 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/05/115 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GIGGINS / 05/05/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON BROWN / 05/05/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 05/05/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR LINSLEY / 05/05/2011 |
03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND |
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 |
06/04/116 April 2011 | DIRECTOR APPOINTED MR PIERRE FRANCOIS |
06/04/116 April 2011 | DIRECTOR APPOINTED MR FERNAND GOUTH |
06/04/116 April 2011 | SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/01/115 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/10/108 October 2010 | SECTION 522 |
08/09/108 September 2010 | AUDITOR'S RESIGNATION |
26/08/1026 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 2250000 |
21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 08/06/2010 |
08/03/108 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
09/02/109 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
12/12/0912 December 2009 | DIRECTOR APPOINTED ANDREW JAMES DICK |
12/12/0912 December 2009 | DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR LINSLEY / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY BRICE / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GIGGINS / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON BROWN / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MARSHMAN / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
11/03/0911 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | DIRECTOR RESIGNED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | NEW SECRETARY APPOINTED |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | SECRETARY RESIGNED |
03/01/073 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: GATE NO.2 CRETE HALL ROAD GRAVESEND KENT DA11 9DA |
03/03/063 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
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 |
05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
01/08/021 August 2002 | DIRECTOR RESIGNED |
01/08/021 August 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0010 July 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/10/9831 October 1998 | £ NC 100/500000 22/10/98 |
31/10/9831 October 1998 | NC INC ALREADY ADJUSTED 22/10/98 |
31/10/9831 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/98 |
24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS |
24/02/9824 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
20/08/9720 August 1997 | ADOPT MEM AND ARTS 06/08/97 |
02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
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 |
03/05/973 May 1997 | DIRECTOR RESIGNED |
03/05/973 May 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
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 |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | SECRETARY RESIGNED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
18/04/9718 April 1997 | COMPANY NAME CHANGED T.T. BOTTOM LINK LIMITED CERTIFICATE ISSUED ON 21/04/97 |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | COMPANY NAME CHANGED INTERCEDE 1220 LIMITED CERTIFICATE ISSUED ON 07/03/97 |
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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