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SIG REALISATIONS LIMITED

Company number 02432079

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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)
12 Nov 2024 CERTNM Company name changed sambro international LIMITED\certificate issued on 12/11/24
  • RES15 ‐ Change company name resolution on 2024-09-27
12 Nov 2024 CONNOT Change of name notice
30 Oct 2024 AM06 Notice of deemed approval of proposals
09 Oct 2024 AM03 Statement of administrator's proposal
03 Oct 2024 AD01 Registered office address changed from Sambro International Limited Hardys Gate Dumers Lane Bury Lancashire BL9 9UE to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 3 October 2024
02 Oct 2024 AM01 Appointment of an administrator
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
23 Oct 2023 TM01 Termination of appointment of Benjamin James Armstrong as a director on 23 October 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Aug 2022 TM01 Termination of appointment of Craig John Gorvin as a director on 5 August 2022
02 Aug 2022 AP01 Appointment of Mr Benjamin James Armstrong as a director on 1 August 2022
11 Apr 2022 TM01 Termination of appointment of Jeremy Paul Clynes as a director on 11 April 2022
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mr Craig John Gorvin as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Antony James Hicks as a director on 18 February 2021
25 Jan 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
07 Apr 2020 TM02 Termination of appointment of Brian Andrew Robinson as a secretary on 7 February 2020
23 Mar 2020 TM01 Termination of appointment of Brian Andrew Robinson as a director on 7 February 2020
10 Mar 2020 AP01 Appointment of Mr Paul Richard Blackaby as a director on 9 March 2020
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018