Sick (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)
- all other documents available
- 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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VAT Number of Sick (Uk) Limited
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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 19 companies registered at this street
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Locality |
Ashley |
Region |
England |
Postal Code |
AL15BN
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Sector |
Manufacture of optical precision instruments |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 15, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 15, 2022 |
Appointment of a man as Electrical Engineer and Director
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Registry |
May 1, 2022 |
Resignation of one Director (a man)
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Registry |
May 1, 2022 |
Appointment of a man as Director and Engineer
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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
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Registry |
Feb 3, 2021 |
Appointment of a man as Engineer and Director
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Registry |
Feb 3, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 6, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Jun 6, 2018 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 21, 2014 |
Annual return
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Financials |
Mar 4, 2014 |
Annual accounts
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Registry |
Jul 22, 2013 |
Annual return
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Registry |
May 1, 2013 |
Appointment of a man as Manager and Director
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Registry |
May 1, 2013 |
Appointment of a man as Director
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Registry |
May 1, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Resignation of one Executive Board and one Director (a man)
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Financials |
Mar 26, 2013 |
Annual accounts
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Registry |
Jul 16, 2012 |
Annual return
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Registry |
Jul 16, 2012 |
Change of particulars for director
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Financials |
Feb 13, 2012 |
Annual accounts
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Registry |
Jul 19, 2011 |
Annual return
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Financials |
Feb 10, 2011 |
Annual accounts
|  |
Registry |
Jan 19, 2011 |
Resignation of one Director
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Registry |
Jan 19, 2011 |
Appointment of a man as Director
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Registry |
Jan 1, 2011 |
Appointment of a man as Director and Engineer
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Registry |
Dec 31, 2010 |
Resignation of one Director (a man) and one Vice President Corporate Human
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Registry |
Jul 23, 2010 |
Annual return
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Registry |
Jul 23, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 23, 2010 |
Change of particulars for director
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Registry |
Jul 23, 2010 |
Change of particulars for director 1147...
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Registry |
Jul 23, 2010 |
Change of particulars for director
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Financials |
Mar 9, 2010 |
Annual accounts
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Registry |
Jul 15, 2009 |
Annual return
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Financials |
Feb 26, 2009 |
Annual accounts
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Registry |
Jul 22, 2008 |
Annual return
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Financials |
Feb 5, 2008 |
Annual accounts
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Registry |
Aug 17, 2007 |
Annual return
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Financials |
Mar 8, 2007 |
Annual accounts
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Registry |
Sep 7, 2006 |
Appointment of a director
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Registry |
Sep 1, 2006 |
Resignation of one Management Board Corporate Sal and one Director (a man)
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Registry |
Sep 1, 2006 |
Appointment of a man as Director and Executive Board
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Registry |
Jul 27, 2006 |
Annual return
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Financials |
Feb 15, 2006 |
Annual accounts
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Registry |
Jul 25, 2005 |
Annual return
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Registry |
Apr 5, 2005 |
Change of name certificate
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Registry |
Apr 5, 2005 |
Company name change
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Financials |
Feb 18, 2005 |
Annual accounts
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Registry |
Jul 22, 2004 |
Annual return
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Financials |
Mar 24, 2004 |
Annual accounts
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Registry |
Oct 8, 2003 |
Appointment of a director
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Registry |
Sep 24, 2003 |
Resignation of a director
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Registry |
Sep 1, 2003 |
Resignation of a woman
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Registry |
Sep 1, 2003 |
Appointment of a man as Management Board Corporate Sal and Director
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Registry |
Jul 25, 2003 |
Annual return
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Financials |
Mar 12, 2003 |
Annual accounts
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Registry |
Nov 12, 2002 |
Resignation of a director
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Registry |
Nov 12, 2002 |
Appointment of a director
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Registry |
Oct 21, 2002 |
Appointment of a man as Accountant and Director
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Registry |
Oct 21, 2002 |
Resignation of one Engineer and one Director (a man)
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Registry |
Oct 17, 2002 |
Resignation of a director
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Registry |
Oct 17, 2002 |
Appointment of a director
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Registry |
Sep 27, 2002 |
Appointment of a woman
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Registry |
Sep 27, 2002 |
Resignation of one Director (a man) and one Executive Vice President
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Registry |
Aug 18, 2002 |
Auditor's letter of resignation
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Registry |
Jul 25, 2002 |
Annual return
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Registry |
Jul 5, 2002 |
Appointment of a director
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Registry |
Jul 5, 2002 |
Resignation of a director
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Registry |
Jul 1, 2002 |
Appointment of a man as Vice President Corporate Human and Director
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Registry |
Jul 1, 2002 |
Resignation of one Engineer and one Director (a man)
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Financials |
Mar 20, 2002 |
Annual accounts
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Registry |
Mar 1, 2002 |
Resignation of one Director (a woman)
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Registry |
Mar 1, 2002 |
Appointment of a man as Executive Vice President and Director
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Registry |
Feb 27, 2002 |
Appointment of a director
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Registry |
Feb 27, 2002 |
Resignation of a director
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Registry |
Jul 19, 2001 |
Annual return
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Financials |
Apr 3, 2001 |
Annual accounts
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Registry |
Jul 18, 2000 |
Annual return
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Financials |
Apr 6, 2000 |
Annual accounts
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Registry |
Jul 28, 1999 |
Annual return
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Financials |
Mar 8, 1999 |
Annual accounts
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Registry |
Mar 2, 1999 |
Appointment of a secretary
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Registry |
Mar 2, 1999 |
Resignation of a director
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Registry |
Feb 12, 1999 |
Appointment of a man as Secretary
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Registry |
Feb 12, 1999 |
Resignation of one Secretary (a man)
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Registry |
Feb 11, 1999 |
Resignation of a secretary
|  |
Registry |
Feb 11, 1999 |
Appointment of a secretary
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Registry |
Nov 30, 1998 |
Resignation of a woman
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Registry |
Nov 30, 1998 |
Appointment of a man as Secretary
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Registry |
Jul 23, 1998 |
Annual return
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Financials |
Apr 14, 1998 |
Annual accounts
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Registry |
Jul 18, 1997 |
Annual return
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Financials |
Jun 13, 1997 |
Annual accounts
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Registry |
Apr 3, 1997 |
Company name change
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Registry |
Apr 2, 1997 |
Change of name certificate
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Registry |
Mar 24, 1997 |
Appointment of a director
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Registry |
Mar 13, 1997 |
Resignation of a director
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Registry |
Mar 4, 1997 |
Resignation of one Director (a man)
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Registry |
Mar 4, 1997 |
Appointment of a man as Engineer and Director
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Registry |
Nov 7, 1996 |
Appointment of a director
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Registry |
Jul 22, 1996 |
Director resigned, new director appointed
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