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SIGMA COMPONENTS (DERBY) LIMITED

Company number 02751564

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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	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	PSC02	Notification of Sigma Components Limited as a person with significant control on 26 May 2016 ANNOTATION Clarification a second filed PSC02 was registered on 08/07/2019.	View PDF Notification of Sigma Components Limited as a person with significant control on 26 May 2016 ANNOTATION Clarification a second filed PSC02 was registered on 08/07/2019. - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC07	Cessation of Mark Johnson as a person with significant control on 1 October 2017	View PDF Cessation of Mark Johnson as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR01	Registration of charge 027515640003, created on 9 June 2017	View PDF Registration of charge 027515640003, created on 9 June 2017 - link opens in a new window - 72 pages (72 pages)
20 Jan 2017	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 19 pages (19 pages)
17 Jun 2016	TM01	Termination of appointment of Stephen Mcquillan as a director on 27 May 2016	View PDF Termination of appointment of Stephen Mcquillan as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	TM01	Termination of appointment of Stephen Michael King as a director on 27 May 2016	View PDF Termination of appointment of Stephen Michael King as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jun 2016	MR01	Registration of charge 027515640002, created on 27 May 2016	View PDF Registration of charge 027515640002, created on 27 May 2016 - link opens in a new window - 22 pages (22 pages)
31 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
09 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
14 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	CERTNM	Company name changed aerotech tubes LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-16	View PDF Company name changed aerotech tubes LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-16 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AP01	Appointment of Mr Stephen Mcquillan as a director	View PDF Appointment of Mr Stephen Mcquillan as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from Unit 7 Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB on 27 November 2012	View PDF Registered office address changed from Unit 7 Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB on 27 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Stephen Michael King as a director	View PDF Appointment of Mr Stephen Michael King as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Eric Hales as a director	View PDF Termination of appointment of Eric Hales as a director - link opens in a new window - 1 page (1 page)

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