About

Registered Number: 02803295
Date of Incorporation: 25/03/1993 (28 years and 7 months ago)
Company Status: Active
Registered Address: C/O Alan Forrester & Co, 75 Mutley Plain, Plynouth, Devon, PL4 6JJ

 

Sicor International Ltd was established in 1993. We don't know the number of employees at the organisation. The companies directors are Almeida, Filpe Rola, Eeles, Toby, Da Silva, Americo Rodrigues Ferreira, Da Silva, Augusto Sa Alves, Nute, Alan Richard, Ribas, Jose Carlos Leal, Rodrigues, Oscar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMEIDA, Filpe Rola 16 December 2019 - 1
EELES, Toby 01 August 2007 - 1
DA SILVA, Americo Rodrigues Ferreira 25 May 1993 25 October 1994 1
DA SILVA, Augusto Sa Alves 25 October 1994 24 October 2002 1
NUTE, Alan Richard N/A 30 June 2015 1
RIBAS, Jose Carlos Leal 25 May 1993 31 May 2012 1
RODRIGUES, Oscar N/A 29 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 18 December 2019
CH01 - Change of particulars for director 06 August 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 01 April 2016
TM02 - Termination of appointment of secretary 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 28 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 24 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 27 March 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 03 June 2003
395 - Particulars of a mortgage or charge 03 April 2003
395 - Particulars of a mortgage or charge 20 February 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
363s - Annual Return 06 January 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 09 April 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 13 April 2001
363s - Annual Return 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
123 - Notice of increase in nominal capital 05 January 2001
RESOLUTIONS - N/A 04 January 2001
AA - Annual Accounts 05 May 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 31 March 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 11 May 1998
395 - Particulars of a mortgage or charge 09 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 23 March 1995
288 - N/A 17 November 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 22 April 1994
288 - N/A 05 July 1993
288 - N/A 05 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1993
288 - N/A 29 March 1993
NEWINC - New incorporation documents 25 March 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2003 Outstanding

N/A

Debenture 17 February 2003 Outstanding

N/A

Memorandum of cash deposit 19 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.