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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)
21 Nov 2014 AR01 Annual return made up to 11 October 2014
Statement of capital on 2014-11-21
  • GBP 17,937.5
23 Oct 2014 MR01 Registration of charge 024320790008, created on 7 October 2014
09 Oct 2014 MR01 Registration of charge 024320790007, created on 7 October 2014
29 Sep 2014 MR01 Registration of charge 024320790006, created on 26 September 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 CH01 Director's details changed for Thomas James Duffy on 1 August 2014
22 Jul 2014 CH03 Secretary's details changed for Brian Andrew Robinson on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Brian Andrew Robinson on 22 July 2014
16 Jul 2014 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Hardys Gate Dumers Lane Bury Lancashire BL9 9UE on 16 July 2014
09 Jul 2014 AP01 Appointment of Brian Samuels as a director on 1 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/12/2014
29 Jan 2014 TM01 Termination of appointment of John Cheung as a director
05 Jan 2014 AUD Auditor's resignation
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for John Cheung on 11 October 2009