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SIG LOGISTICS LIMITED

Company number 01061536

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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)
05 Jul 2018 PSC05 Change of details for Sig Dormant Company Number Eight Limited as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,684,537.4
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4,684,537.4
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 4,684,537.4
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
18 Nov 2011 AP01 Appointment of Darren Roe as a director
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders