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SIGMA PRECISION COMPONENTS UK LIMITED

Company number 00781039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 AA Full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Aug 2017 PSC02 Notification of Sigma Components Limited as a person with significant control on 27 May 2016
07 Aug 2017 PSC07 Cessation of Mark Stephen Johnson as a person with significant control on 31 July 2017
07 Aug 2017 PSC07 Cessation of Thomas Noel Barrett as a person with significant control on 31 July 2017
13 Jun 2017 MR01 Registration of charge 007810390018, created on 9 June 2017
23 Nov 2016 AP01 Appointment of Mr Edward John Riley as a director on 23 November 2016
17 Nov 2016 AA Full accounts made up to 31 May 2016
23 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CSO1 (Information about people with significant control (psc) change) was registered on 08/07/2019.
15 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 TM02 Termination of appointment of Stephen Michael King as a secretary on 27 May 2016
15 Jun 2016 TM01 Termination of appointment of Stephen Michael King as a director on 27 May 2016
02 Jun 2016 MR01 Registration of charge 007810390017, created on 27 May 2016
31 May 2016 MR04 Satisfaction of charge 9 in full
31 May 2016 MR04 Satisfaction of charge 8 in full
31 May 2016 MR04 Satisfaction of charge 10 in full
31 May 2016 MR04 Satisfaction of charge 14 in full
31 May 2016 MR04 Satisfaction of charge 11 in full
31 May 2016 MR04 Satisfaction of charge 12 in full
26 Nov 2015 AA Full accounts made up to 31 May 2015
04 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 74
09 Mar 2015 AA Full accounts made up to 31 May 2014
09 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 74
15 Sep 2014 CH01 Director's details changed for Mr Mark Stephen Johnson on 15 September 2014
14 Mar 2014 MR01 Registration of charge 007810390016