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SIP SERVICES EUROPE LIMITED

Company number 05051098

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 CH01 Director's details changed for Mr. Raymond Gilbert Russell Glover on 10 March 2016
15 Mar 2016 CH03 Secretary's details changed for Mr. Raymond Gilbert Russell Glover on 10 March 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,150
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4,150
14 Apr 2014 AP01 Appointment of Mr Jonathan Glover as a director
31 Mar 2014 CERTNM Company name changed adgam trading LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-30
  • NM01 ‐ Change of name by resolution
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 CERTNM Company name changed sip services europe LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Peter Cox as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 288b Appointment terminated director lawrence morrice
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 20/02/09; full list of members
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members