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SIKA Limited

Documents

Total Documents221
Total Pages1,644

Filing History

6 December 2023Statement of capital following an allotment of shares on 29 November 2023
  • GBP 116,000,000
1 March 2023Confirmation statement made on 1 March 2023 with no updates
19 October 2022Full accounts made up to 31 December 2021
1 March 2022Confirmation statement made on 1 March 2022 with no updates
2 February 2022Full accounts made up to 31 December 2020
4 March 2021Confirmation statement made on 1 March 2021 with no updates
30 December 2020Full accounts made up to 31 December 2019
15 July 2020Appointment of Angel Custodio Gonzalez Lucas as a director on 1 July 2020
14 July 2020Termination of appointment of Paul Schuler as a director on 1 July 2020
9 March 2020Confirmation statement made on 1 March 2020 with no updates
17 October 2019Full accounts made up to 31 December 2018
7 March 2019Confirmation statement made on 1 March 2019 with no updates
22 May 2018Full accounts made up to 31 December 2017
1 March 2018Confirmation statement made on 1 March 2018 with no updates
1 August 2017Full accounts made up to 31 December 2016
1 August 2017Full accounts made up to 31 December 2016
2 March 2017Confirmation statement made on 1 March 2017 with updates
2 March 2017Confirmation statement made on 1 March 2017 with updates
6 October 2016Full accounts made up to 31 December 2015
6 October 2016Full accounts made up to 31 December 2015
4 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,000,000
4 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,000,000
4 October 2015Full accounts made up to 31 December 2014
4 October 2015Full accounts made up to 31 December 2014
10 June 2015Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015
10 June 2015Termination of appointment of Beach Secretaries Limited as a secretary on 10 June 2015
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,000,000
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,000,000
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,000,000
9 October 2014Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
9 October 2014Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
9 October 2014Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
8 October 2014Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
8 October 2014Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
8 October 2014Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
2 October 2014Full accounts made up to 31 December 2013
2 October 2014Full accounts made up to 31 December 2013
5 March 2014Termination of appointment of Hubert Perrin De Brichambaut as a director
5 March 2014Termination of appointment of Hubert Perrin De Brichambaut as a director
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,000,000
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,000,000
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,000,000
7 November 2013Appointment of Mr Paul Schuler as a director
7 November 2013Appointment of Mr Paul Schuler as a director
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
23 July 2012Termination of appointment of Alexander Bleibler as a director
23 July 2012Termination of appointment of Alexander Bleibler as a director
23 July 2012Termination of appointment of Ronald Traechsel as a director
23 July 2012Appointment of Mr Jean Marie Paul De Martres as a director
23 July 2012Termination of appointment of Christoph Ganz as a director
23 July 2012Appointment of Mr Jean Marie Paul De Martres as a director
23 July 2012Termination of appointment of Christoph Ganz as a director
23 July 2012Termination of appointment of Ronald Traechsel as a director
21 June 2012Full accounts made up to 31 December 2011
21 June 2012Full accounts made up to 31 December 2011
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
18 January 2012Appointment of Beach Secretaries Limited as a secretary
18 January 2012Appointment of Beach Secretaries Limited as a secretary
28 September 2011Full accounts made up to 31 December 2010
28 September 2011Full accounts made up to 31 December 2010
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
9 March 2011Termination of appointment of Simon Hales as a secretary
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
9 March 2011Termination of appointment of Simon Hales as a secretary
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
29 September 2010Full accounts made up to 31 December 2009
29 September 2010Full accounts made up to 31 December 2009
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009
9 March 2010Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009
9 March 2010Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009
9 March 2010Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009
9 March 2010Director's details changed for Mr Christoph Ganz on 1 October 2009
9 March 2010Director's details changed for Mr Alexander Werner Bleibler on 1 October 2009
9 March 2010Director's details changed for Sika Ag on 1 October 2009
9 March 2010Director's details changed for Mr Christoph Ganz on 1 October 2009
9 March 2010Director's details changed for Sika Ag on 1 October 2009
9 March 2010Director's details changed for Sika Ag on 1 October 2009
9 March 2010Director's details changed for Mr Ronald Frank Traechsel on 1 October 2009
9 March 2010Director's details changed for Mr Christoph Ganz on 1 October 2009
3 November 2009Full accounts made up to 31 December 2008
3 November 2009Full accounts made up to 31 December 2008
31 July 2009Appointment terminated director jose vazques ares
31 July 2009Appointment terminated director jose vazques ares
13 March 2009Return made up to 01/03/09; full list of members
13 March 2009Return made up to 01/03/09; full list of members
24 February 2009Director appointed mr hubert perrin de brichambaut
24 February 2009Director appointed mr hubert perrin de brichambaut
6 November 2008Full accounts made up to 31 December 2007
6 November 2008Full accounts made up to 31 December 2007
8 April 2008Director appointed mr ronald frank traechsel
8 April 2008Director appointed mr ronald frank traechsel
5 April 2008Director appointed mr alexander bleibler
5 April 2008Director appointed mr alexander bleibler
5 April 2008Director appointed mr jose luis vazques ares
5 April 2008Director appointed mr jose luis vazques ares
4 April 2008Director appointed mr christoph ganz
4 April 2008Director appointed mr christoph ganz
25 March 2008Return made up to 01/03/08; full list of members
25 March 2008Return made up to 01/03/08; full list of members
28 February 2008Appointment terminated director markus zenhaeusern
28 February 2008Appointment terminated director bent baggersgaard
28 February 2008Appointment terminated director markus zenhaeusern
28 February 2008Appointment terminated director peter laeng
28 February 2008Appointment terminated director jose vazques ares
28 February 2008Appointment terminated director richard farmer
28 February 2008Appointment terminated director peter laeng
28 February 2008Appointment terminated director jose vazques ares
28 February 2008Appointment terminated director bent baggersgaard
28 February 2008Appointment terminated director richard farmer
22 October 2007Full accounts made up to 31 December 2006
22 October 2007Full accounts made up to 31 December 2006
20 June 2007Director resigned
20 June 2007Director resigned
14 June 2007Director resigned
14 June 2007New director appointed
14 June 2007New director appointed
14 June 2007Director resigned
26 March 2007Return made up to 01/03/07; full list of members
26 March 2007Return made up to 01/03/07; full list of members
15 March 2007New director appointed
15 March 2007New director appointed
26 February 2007New director appointed
26 February 2007New director appointed
17 November 2006Full accounts made up to 31 December 2005
17 November 2006Full accounts made up to 31 December 2005
20 March 2006Return made up to 01/03/06; full list of members
20 March 2006Return made up to 01/03/06; full list of members
19 October 2005Full accounts made up to 31 December 2004
19 October 2005Full accounts made up to 31 December 2004
15 March 2005Return made up to 01/03/05; full list of members
15 March 2005Return made up to 01/03/05; full list of members
8 October 2004Full accounts made up to 31 December 2003
8 October 2004Full accounts made up to 31 December 2003
24 March 2004Return made up to 01/03/04; full list of members
24 March 2004Return made up to 01/03/04; full list of members
23 March 2004Director resigned
23 March 2004Director resigned
22 December 2003£ ic 6000000/5700000 16/12/03 £ sr 300000@1=300000
22 December 2003£ ic 6000000/5700000 16/12/03 £ sr 300000@1=300000
12 November 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 November 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 November 2003Declaration of shares redemption:auditor's report
12 November 2003Memorandum and Articles of Association
12 November 2003Memorandum and Articles of Association
12 November 2003Declaration of shares redemption:auditor's report
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 October 2003Full accounts made up to 31 December 2002
31 October 2003Full accounts made up to 31 December 2002
27 April 2003New director appointed
27 April 2003New director appointed
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 March 2003Return made up to 01/03/03; full list of members
18 March 2003Return made up to 01/03/03; full list of members
2 November 2002Full accounts made up to 31 December 2001
2 November 2002Full accounts made up to 31 December 2001
7 March 2002Return made up to 01/03/02; full list of members
7 March 2002Return made up to 01/03/02; full list of members
31 December 2001New director appointed
31 December 2001Director's particulars changed
31 December 2001New director appointed
31 December 2001New director appointed
31 December 2001Director's particulars changed
31 December 2001New director appointed
5 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001Declaration of satisfaction of mortgage/charge
23 August 2001Full accounts made up to 31 December 2000
23 August 2001Full accounts made up to 31 December 2000
9 March 2001Return made up to 01/03/01; full list of members
9 March 2001Return made up to 01/03/01; full list of members
15 March 2000Return made up to 01/03/00; full list of members
15 March 2000Return made up to 01/03/00; full list of members
21 February 2000Full accounts made up to 31 December 1999
21 February 2000Full accounts made up to 31 December 1999
16 September 1999Full accounts made up to 31 December 1998
16 September 1999Full accounts made up to 31 December 1998
19 March 1999Return made up to 01/03/99; full list of members
19 March 1999Return made up to 01/03/99; full list of members
22 July 1998Full accounts made up to 31 December 1997
22 July 1998Full accounts made up to 31 December 1997
31 March 1998Return made up to 01/03/98; no change of members
31 March 1998Return made up to 01/03/98; no change of members
11 April 1997Full accounts made up to 31 December 1996
11 April 1997Full accounts made up to 31 December 1996
17 March 1997Return made up to 01/03/97; no change of members
17 March 1997Return made up to 01/03/97; no change of members
11 June 1996Full accounts made up to 31 December 1995
11 June 1996Full accounts made up to 31 December 1995
28 March 1996Declaration of satisfaction of mortgage/charge
28 March 1996Declaration of satisfaction of mortgage/charge
28 March 1996Declaration of satisfaction of mortgage/charge
28 March 1996Declaration of satisfaction of mortgage/charge
14 March 1996Return made up to 01/03/96; full list of members
14 March 1996Return made up to 01/03/96; full list of members
24 March 1995Return made up to 01/03/95; no change of members
24 March 1995Return made up to 01/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
29 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 November 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 October 1990£ nc 2500000/10000000 15/08/90
26 October 1990£ nc 2500000/10000000 15/08/90
12 April 1977Accounts made up to 31 December 1975
12 April 1977Accounts made up to 31 December 1975
11 February 1969Company name changed\certificate issued on 11/02/69
11 February 1969Company name changed\certificate issued on 11/02/69
23 December 1927Certificate of incorporation
23 December 1927Certificate of incorporation
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