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SIRIUS ENGINEERING GROUP LTD

Company number 04660007

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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)
03 Sep 2020 AP03 Appointment of Mrs Sally Robinson as a secretary on 3 September 2020
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 400
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
01 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Feb 2016 CH01 Director's details changed for Mr Paul John Taylor on 1 January 2016
15 Feb 2016 CH01 Director's details changed for Mr Patrick Edward Kane on 1 January 2016
15 Feb 2016 CH01 Director's details changed for Mr Douglas Mill on 1 January 2016
15 Feb 2016 CH01 Director's details changed for Mr Matthew James Powell on 1 January 2016
15 Feb 2016 CH03 Secretary's details changed for Mr Douglas Mill on 1 January 2016
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 MR01 Registration of charge 046600070001
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 200
06 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 12 February 2013
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011