Sibelco Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HEPWORTH MINERALS AND CHEMICALS LIMITED
SIBELCO MINERALS AND CHEMICALS LIMITED
Company type | Private Limited Company |
Company Number | 00578631 |
Record last updated | Tuesday, May 2, 2023 1:50:08 AM UTC |
Postal Code | CW11 4TF |
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Document Type | Publication date | Download link | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | May 10, 2022 | Appointment of a man as Vp Operations Uk and Director | |
Registry | Apr 29, 2022 | Resignation of one Director (a man) | |
Registry | Apr 29, 2022 | Two appointments: 2 men | |
Registry | Apr 8, 2022 | Resignation of one Director (a man) | |
Registry | Apr 1, 2021 | Resignation of one Director (a man) 5786... | |
Registry | Aug 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) 5786... | |
Registry | Jun 25, 2019 | Resignation of one Director (a man) | |
Registry | Jan 3, 2019 | Resignation of one Director (a man) 5786... | |
Registry | Jan 3, 2019 | Appointment of a man as Uk Finance Manager and Director | |
Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 28, 2015 | Appointment of a man as Finance Director and Director | |
Registry | Mar 1, 2015 | Appointment of a man as Group Chief Financial Officer Sibelco and Director | |
Registry | Jan 1, 2015 | Appointment of a man as Director and Chief Executive Officer Sibelco Europe | |
Registry | Dec 3, 2014 | Annual return | |
Financials | Oct 6, 2014 | Annual accounts | |
Registry | Jan 8, 2014 | Authorised allotment of shares and debentures | |
Registry | Jan 8, 2014 | Return of allotment of shares | |
Registry | Dec 5, 2013 | Annual return | |
Registry | Oct 10, 2013 | Auditor's letter of resignation | |
Financials | Sep 13, 2013 | Annual accounts | |
Registry | Nov 14, 2012 | Annual return | |
Registry | Sep 12, 2012 | Two appointments: 2 men | |
Registry | Sep 12, 2012 | Appointment of a man as Director | |
Registry | Sep 12, 2012 | Appointment of a man as Director 5786... | |
Financials | Aug 15, 2012 | Annual accounts | |
Registry | Nov 11, 2011 | Annual return | |
Financials | May 5, 2011 | Annual accounts | |
Registry | Nov 11, 2010 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jul 29, 2010 | Change of particulars for director | |
Registry | Jul 29, 2010 | Resignation of one Director | |
Registry | Jul 27, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 13, 2009 | Annual return | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 13, 2009 | Change of particulars for director 5786... | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 13, 2009 | Change of particulars for director 5786... | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 13, 2009 | Change of particulars for director 5786... | |
Financials | Sep 15, 2009 | Annual accounts | |
Registry | Dec 3, 2008 | Appointment of a man as Director | |
Registry | Nov 11, 2008 | Annual return | |
Financials | Nov 7, 2008 | Annual accounts | |
Registry | Oct 23, 2008 | Appointment of a man as Company Director and Director | |
Registry | Oct 3, 2008 | Memorandum of association | |
Registry | Sep 30, 2008 | Change of name certificate | |
Registry | Aug 11, 2008 | Resignation of a director | |
Registry | Aug 1, 2008 | Alteration to memorandum and articles | |
Registry | Jul 31, 2008 | Resignation of a woman | |
Registry | Jul 10, 2008 | Resignation of a director | |
Registry | Jun 25, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | May 15, 2008 | Resignation of a director | |
Registry | May 15, 2008 | Resignation of a director 5786... | |
Registry | May 14, 2008 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | May 7, 2008 | Appointment of a man as Director | |
Registry | Apr 3, 2008 | Appointment of a man as Director 5786... | |
Registry | Apr 3, 2008 | Appointment of a director | |
Registry | Apr 3, 2008 | Appointment of a man as Director | |
Registry | Mar 31, 2008 | Appointment of a director | |
Registry | Mar 28, 2008 | Appointment of a woman as Director | |
Registry | Mar 28, 2008 | Appointment of a man as Director | |
Registry | Mar 12, 2008 | Seven appointments: 6 men and a woman,: 6 men and a woman | |
Registry | Mar 6, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 14, 2007 | Annual return | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Resignation of a director | |
Registry | May 31, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 15, 2007 | Resignation of a director | |
Registry | Mar 31, 2007 | Resignation of one Director (a man) | |
Registry | Mar 29, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 19, 2007 | Resignation of a director | |
Registry | Jan 19, 2007 | Resignation of a director 5786... | |
Registry | Jan 19, 2007 | Appointment of a director | |
Registry | Jan 1, 2007 | Appointment of a man as Company Director and Director | |
Registry | Dec 31, 2006 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Nov 8, 2006 | Annual return | |
Registry | Nov 8, 2006 | Change in situation or address of registered office | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | Jun 23, 2006 | Memorandum of association | |
Registry | Jun 8, 2006 | Appointment of a director | |
Registry | Jun 8, 2006 | Appointment of a director 5786... | |
Registry | Jun 8, 2006 | Resignation of a director | |
Registry | May 31, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | May 23, 2006 | Two appointments: 2 men | |
Registry | Mar 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 30, 2005 | Notice of change of directors or secretaries or in their particulars 5786... | |
Registry | Nov 30, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 25, 2005 | Annual accounts | |
Registry | Aug 18, 2005 | Elective resolution | |
Financials | Feb 7, 2005 | Annual accounts | |
Registry | Dec 17, 2004 | Elective resolution | |
Registry | Dec 7, 2004 | Annual return | |
Registry | Nov 23, 2004 | Particulars of a mortgage or charge | |
Registry | Oct 28, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 16, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 2, 2003 | Change of name certificate | |
Registry | Dec 2, 2003 | Company name change | |
Registry | Nov 13, 2003 | Annual return | |