SICAME ELECTRICAL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Register inspection address has been changed from Sicame Electrical Distribution Limited Church Manorway Erith Kent DA8 1EX England to Unit 4a James Swallow Way Hoo Rochester ME3 9GX |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Darren Paul Marshman as a director on 2021-09-06 |
| 01/10/211 October 2021 | Termination of appointment of Ian Alan Steel as a director on 2021-09-06 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SICAME ELECTRICAL DISTRIBUTION LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DULMINI HEWAWASAM |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR IAN ALAN STEEL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS DULMINI CHATHURICA HEWAWASAM |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 2 INDUSTRY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 5XB |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BROWN / 08/12/2014 |
| 09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND |
| 28/11/1428 November 2014 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1428 November 2014 | STATEMENT BY DIRECTORS |
| 28/11/1428 November 2014 | SOLVENCY STATEMENT DATED 27/11/14 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MRS ANNE PATRICIA GIGGINS |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PHILLIP GORDON BROWN |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS |
| 12/11/1212 November 2012 | SAIL ADDRESS CREATED |
| 12/11/1212 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/11/125 November 2012 | SECOND FILING FOR FORM TM01 |
| 05/11/125 November 2012 | SECOND FILING FOR FORM TM02 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM RIVERHOLME WORKS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | £ NC 10000/200000 31/12/04 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED POWER DISTRIBUTION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 12/06/03 |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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