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SIGMATEX (UK) LIMITED

Company number 02065467

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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)
04 May 2018 CH01 Director's details changed for Mr Anthony John Eaden on 1 May 2018
04 May 2018 CH03 Secretary's details changed for Mr Anthony John Eaden on 1 May 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AD01 Registered office address changed from C/O Spanset Ltd Middlewich Business Park Middlewich Cheshire Cw10 Ohx to 1 Manor Farm Road Runcorn Cheshire WA7 1TE on 9 June 2016
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 229,593
26 Oct 2015 CH01 Director's details changed for Harry Michael Godfrey Braddell on 1 October 2015
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 229,593
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jun 2014 MR04 Satisfaction of charge 7 in full
21 Jun 2014 MR04 Satisfaction of charge 4 in full
21 Jun 2014 MR04 Satisfaction of charge 10 in full
21 Jun 2014 MR04 Satisfaction of charge 8 in full
21 Jun 2014 MR04 Satisfaction of charge 6 in full
24 Jan 2014 MR01 Registration of charge 020654670017
24 Jan 2014 MR01 Registration of charge 020654670016
19 Dec 2013 MR01 Registration of charge 020654670015
22 Nov 2013 MR01 Registration of charge 020654670013
22 Nov 2013 MR01 Registration of charge 020654670014
01 Nov 2013 MR01 Registration of charge 020654670011
01 Nov 2013 MR01 Registration of charge 020654670012
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 229,593