CompaniesInTheUK

SINTERCAST LIMITED

Company number 02021239 ·

Active

171 filings

Date Filing
12 Mar 2026 Director's details changed for Mr Ian Edward Kershaw on 2025-11-01 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
26 Feb 2026 Director's details changed for Dr Steven Michael Dawson on 2002-07-23 · 1 page View document
9 Dec 2025 Director's details changed for Dr Steve Dawson on 2025-12-09 · 2 pages View document
9 Dec 2025 Appointment of Mr Ian Edward Kershaw as a director on 2025-11-01 · 2 pages View document
8 Dec 2025 Termination of appointment of Robert Alan Dover as a director on 2025-11-01 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
10 Dec 2024 Register(s) moved to registered office address Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH · 1 page View document
10 Dec 2024 Register inspection address has been changed from 61 Brook St London W1K 4BL United Kingdom to Westerfield Business Centre Main Road Westerfield Ipswich Suffolk IP6 9AB · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Aug 2023 Appointment of Director Robert Alan Dover as a director on 2023-05-16 · 2 pages View document
30 Aug 2023 Termination of appointment of Jan Ake Jonsson as a director on 2023-05-16 · 1 page View document
29 Aug 2023 Accounts for a small company made up to 2022-12-31 · 5 pages View document
15 May 2023 Change of details for Sintercast Ab as a person with significant control on 2023-05-11 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
23 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR HANS-ERIK ANDERSSON View document
14 Jun 2019 DIRECTOR APPOINTED MR JAN AKE JONSSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
10 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE DAWSON / 03/12/2017 View document
27 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
24 Nov 2016 AUDITOR'S RESIGNATION View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 REDUCE ISSUED CAPITAL 16/12/2015 View document
30 Dec 2015 30/12/15 STATEMENT OF CAPITAL GBP 3159093 View document
30 Dec 2015 STATEMENT BY DIRECTORS View document
30 Dec 2015 SOLVENCY STATEMENT DATED 16/12/15 View document
15 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 DIRECTOR APPOINTED MR HANS-ERIK ANDERSSON View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ULLA FRAJDIN HELLQVIST View document
10 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW DRAKE View document
10 Jun 2014 SECRETARY APPOINTED MR DAPHNER UHMEIER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
27 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ULLA BRITT FRAJDIN HELLQVIST / 01/10/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE DAWSON / 01/10/2010 View document
6 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Jan 2011 SAIL ADDRESS CREATED View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE DAWSON / 23/09/2009 View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2009 SECTION 519 View document
22 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS View document
16 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
16 Jan 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jan 2007 DIRECTOR RESIGNED View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 NC INC ALREADY ADJUSTED 13/02/04 View document
25 Feb 2004 £ NC 3500000/5000000 13/0 View document
25 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
25 Feb 2004 1312602 ORD SHA £1 ALLO 13/02/04 View document
8 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
8 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2002 DIRECTOR RESIGNED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 AUD APPT View document
24 Jul 2001 AUDITOR'S RESIGNATION View document
13 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1998 AUDITOR'S RESIGNATION View document
12 Dec 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 DIRECTOR RESIGNED View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: E MICHAEL GARSTON ESQUIRE 77 SOUTH AUDLEY STREET LONDON W1Y 5TA View document
11 Dec 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View document
8 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Jul 1996 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Apr 1996 NC INC ALREADY ADJUSTED 28/02/96 View document
6 Mar 1996 ALTER MEM AND ARTS 28/02/96 View document
30 Nov 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
11 Oct 1995 AUDITOR'S RESIGNATION View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 77 SOUTH AUDLEY STREET LONDON W1Y 5TA View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Dec 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
16 Dec 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Nov 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 44-45 CHANCERY LANE LONDON WC2A 1JB View document
10 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1994 NEW DIRECTOR APPOINTED View document
10 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1994 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
6 Oct 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
6 May 1993 RE POWER ATTORNEY 29/04/93 View document
6 May 1993 RE POWER ATTORNEY 29/04/93 View document
6 May 1993 RE POWER ATTORNEY 29/04/93 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Dec 1992 DIRECTOR RESIGNED View document
8 Dec 1992 DIRECTOR RESIGNED View document
5 Nov 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
5 Oct 1992 DIRECTOR RESIGNED View document
5 Oct 1992 DIRECTOR RESIGNED View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
14 Jan 1992 DIRECTOR RESIGNED View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 May 1990 AUDS RES 08/05/90 View document
21 May 1990 AUDITOR'S RESIGNATION View document
21 May 1990 NOTICE OF RESOLUTION REMOVING AUDITOR View document
8 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Dec 1988 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View document
21 Sep 1988 NEW DIRECTOR APPOINTED View document
1 Aug 1988 NEW DIRECTOR APPOINTED View document
29 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View document
13 Mar 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Feb 1987 COMPANY NAME CHANGED JADERAIN LIMITED CERTIFICATE ISSUED ON 23/02/87 View document
10 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1986 REGISTERED OFFICE CHANGED ON 27/05/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
27 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document