Sick (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers VAT Number of Sick (Uk) Limited
ERWIN SICK OPTIC-ELECTRONIC LIMITED
ERWIN SICK LIMITED
Company type Private Limited Company , Active Company Number 01147832 Record last updated Tuesday, October 18, 2022 10:07:59 AM UTC Official Address 39 Hedley Road St Albans Hertfordshire Al15bn Ashley There are 18 companies registered at this street
Postal Code AL15BN Sector Manufacture of optical precision instruments
Visits Document Type Publication date Download link Registry Oct 15, 2022 Resignation of one Director (a man) Registry Oct 15, 2022 Appointment of a man as Electrical Engineer and Director Registry May 1, 2022 Resignation of one Director (a man) Registry May 1, 2022 Appointment of a man as Director and Engineer Registry Apr 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 3, 2021 Appointment of a man as Engineer and Director Registry Feb 3, 2021 Resignation of 2 people: one Director (a man) Registry Jun 6, 2018 Resignation of one Director (a man) Registry Jun 6, 2018 Appointment of a man as Finance Director and Director Registry Jul 21, 2014 Annual return Financials Mar 4, 2014 Annual accounts Registry Jul 22, 2013 Annual return Registry May 1, 2013 Appointment of a man as Manager and Director Registry May 1, 2013 Appointment of a man as Director Registry May 1, 2013 Resignation of one Director Registry Apr 30, 2013 Resignation of one Executive Board and one Director (a man) Financials Mar 26, 2013 Annual accounts Registry Jul 16, 2012 Annual return Registry Jul 16, 2012 Change of particulars for director Financials Feb 13, 2012 Annual accounts Registry Jul 19, 2011 Annual return Financials Feb 10, 2011 Annual accounts Registry Jan 19, 2011 Resignation of one Director Registry Jan 19, 2011 Appointment of a man as Director Registry Jan 1, 2011 Appointment of a man as Director and Engineer Registry Dec 31, 2010 Resignation of one Director (a man) and one Vice President Corporate Human Registry Jul 23, 2010 Annual return Registry Jul 23, 2010 Notification of single alternative inspection location Registry Jul 23, 2010 Change of particulars for director Registry Jul 23, 2010 Change of particulars for director 1147... Registry Jul 23, 2010 Change of particulars for director Financials Mar 9, 2010 Annual accounts Registry Jul 15, 2009 Annual return Financials Feb 26, 2009 Annual accounts Registry Jul 22, 2008 Annual return Financials Feb 5, 2008 Annual accounts Registry Aug 17, 2007 Annual return Financials Mar 8, 2007 Annual accounts Registry Sep 7, 2006 Appointment of a director Registry Sep 1, 2006 Resignation of one Management Board Corporate Sal and one Director (a man) Registry Sep 1, 2006 Appointment of a man as Director and Executive Board Registry Jul 27, 2006 Annual return Financials Feb 15, 2006 Annual accounts Registry Jul 25, 2005 Annual return Registry Apr 5, 2005 Change of name certificate Registry Apr 5, 2005 Company name change Financials Feb 18, 2005 Annual accounts Registry Jul 22, 2004 Annual return Financials Mar 24, 2004 Annual accounts Registry Oct 8, 2003 Appointment of a director Registry Sep 24, 2003 Resignation of a director Registry Sep 1, 2003 Resignation of a woman Registry Sep 1, 2003 Appointment of a man as Management Board Corporate Sal and Director Registry Jul 25, 2003 Annual return Financials Mar 12, 2003 Annual accounts Registry Nov 12, 2002 Resignation of a director Registry Nov 12, 2002 Appointment of a director Registry Oct 21, 2002 Appointment of a man as Accountant and Director Registry Oct 21, 2002 Resignation of one Engineer and one Director (a man) Registry Oct 17, 2002 Resignation of a director Registry Oct 17, 2002 Appointment of a director Registry Sep 27, 2002 Appointment of a woman Registry Sep 27, 2002 Resignation of one Director (a man) and one Executive Vice President Registry Aug 18, 2002 Auditor's letter of resignation Registry Jul 25, 2002 Annual return Registry Jul 5, 2002 Appointment of a director Registry Jul 5, 2002 Resignation of a director Registry Jul 1, 2002 Appointment of a man as Vice President Corporate Human and Director Registry Jul 1, 2002 Resignation of one Engineer and one Director (a man) Financials Mar 20, 2002 Annual accounts Registry Mar 1, 2002 Resignation of one Director (a woman) Registry Mar 1, 2002 Appointment of a man as Executive Vice President and Director Registry Feb 27, 2002 Appointment of a director Registry Feb 27, 2002 Resignation of a director Registry Jul 19, 2001 Annual return Financials Apr 3, 2001 Annual accounts Registry Jul 18, 2000 Annual return Financials Apr 6, 2000 Annual accounts Registry Jul 28, 1999 Annual return Financials Mar 8, 1999 Annual accounts Registry Mar 2, 1999 Appointment of a secretary Registry Mar 2, 1999 Resignation of a director Registry Feb 12, 1999 Appointment of a man as Secretary Registry Feb 12, 1999 Resignation of one Secretary (a man) Registry Feb 11, 1999 Resignation of a secretary Registry Feb 11, 1999 Appointment of a secretary Registry Nov 30, 1998 Resignation of a woman Registry Nov 30, 1998 Appointment of a man as Secretary Registry Jul 23, 1998 Annual return Financials Apr 14, 1998 Annual accounts Registry Jul 18, 1997 Annual return Financials Jun 13, 1997 Annual accounts Registry Apr 3, 1997 Company name change Registry Apr 2, 1997 Change of name certificate Registry Mar 24, 1997 Appointment of a director Registry Mar 13, 1997 Resignation of a director Registry Mar 4, 1997 Resignation of one Director (a man) Registry Mar 4, 1997 Appointment of a man as Engineer and Director Registry Nov 7, 1996 Appointment of a director Registry Jul 22, 1996 Director resigned, new director appointed
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
