Sibelco Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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