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SIGNAL INTERNATIONAL LIMITED

Company number 03596453

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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)
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jun 2017 CH01 Director's details changed for Mr Kevin John Spence on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Christopher John Stone on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mrs Melanie Jane Stone on 15 June 2017
15 Jun 2017 CH03 Secretary's details changed for Mrs Melanie Jane Stone on 15 June 2017
05 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 TM02 Termination of appointment of Mary Jane Weaver as a secretary on 18 November 2015
22 Dec 2015 AP03 Appointment of Mrs Melanie Jane Stone as a secretary on 18 November 2015
22 Dec 2015 AP01 Appointment of Mrs Melanie Jane Stone as a director on 18 November 2015
22 Dec 2015 AP01 Appointment of Mr Christopher John Stone as a director on 18 November 2015
22 Dec 2015 TM01 Termination of appointment of Mary Jane Weaver as a director on 18 November 2015
22 Dec 2015 TM01 Termination of appointment of Steven Roy Weaver as a director on 18 November 2015
17 Nov 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Steven Roy Weaver on 3 September 2012
28 Oct 2015 CH01 Director's details changed for Mary Jane Weaver on 3 September 2012
28 Oct 2015 CH03 Secretary's details changed for Mary Jane Weaver on 3 September 2012
27 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011