SIKA CONTRACTS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DANIEL EMIL LANG |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE PAUL DE MARTRES / 01/08/2014 |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIKA AG |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PAUL SCHULER |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK COOPER |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HALES |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIKA AG / 26/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN COOPER / 26/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR DERRICK COOPER |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED SIKA AG |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BENT BAGGERSGAARD |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FARMER |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/028 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/015 October 2001 | RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS |
| 22/01/0122 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/05/00 |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 |
| 12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/04/98 |
| 09/10/979 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 12/02/9612 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 34 CUPPIN STREET CHESTER CHESHIRE CH1 2BN |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED SCL GROUP LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 06/04/936 April 1993 | COMPANY NAME CHANGED STRUCTRUL GROUP LIMITED CERTIFICATE ISSUED ON 07/04/93 |
| 06/04/936 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/93 |
| 11/03/9311 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/92 |
| 06/08/926 August 1992 | COMPANY NAME CHANGED AKIS GROUP LIMITED CERTIFICATE ISSUED ON 10/08/92 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED SIKA FLOORINGS AND COATINGS LIMI TED CERTIFICATE ISSUED ON 01/07/92 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 03/01/903 January 1990 | COMPANY NAME CHANGED BURGINHALL 400 LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90 |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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