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SIQURA LTD.

Company number 02918877

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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)
20 Apr 2010 CH01 Director's details changed for Edmund Ludwig on 13 April 2010
20 Apr 2010 CH03 Secretary's details changed for Richard John Wyeth on 13 April 2010
20 Apr 2010 CH01 Director's details changed for Thomas Wilhelmus Martinus Overwijn on 13 April 2010
03 Dec 2009 AD01 Registered office address changed from Endeavour House 98 Waters Meeting Road Navigation Business Park the Valley Bolton Lancashire BL1 8SW on 3 December 2009
26 Aug 2009 363a Return made up to 13/04/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 December 2008
11 Jul 2008 363s Return made up to 13/04/08; no change of members
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 AA Full accounts made up to 31 December 2007
27 Jun 2007 363s Return made up to 13/04/07; no change of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: 7 rivermead pipers way thatcham berkshire RG19 3EP
09 Aug 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 13/04/06; full list of members
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
20 Oct 2005 288a New director appointed
08 Sep 2005 AUD Auditor's resignation
22 Aug 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 CERTNM Company name changed optelecom europe LIMITED\certificate issued on 08/08/05
20 Apr 2005 363s Return made up to 13/04/05; full list of members
26 Mar 2005 395 Particulars of mortgage/charge