Companies House does not verify the accuracy of the information filed

SIGMAROC PLC

Company number 05204176

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
05 Oct 2012	AR01	Annual return made up to 12 August 2012 no member list	View PDF Annual return made up to 12 August 2012 no member list - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	CH01	Director's details changed for Mr Irvin Fishman on 13 March 2011	View PDF Director's details changed for Mr Irvin Fishman on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH03	Secretary's details changed for Mr Irvin Fishman on 13 March 2011	View PDF Secretary's details changed for Mr Irvin Fishman on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
02 Jul 2012	AD01	Registered office address changed from 50-56 De Gray Street Hull HU5 2SA on 2 July 2012	View PDF Registered office address changed from 50-56 De Gray Street Hull HU5 2SA on 2 July 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 May 2012	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 May 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Interim accounts made up to 31 January 2012	View PDF Interim accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	SH06	Cancellation of shares. Statement of capital on 22 February 2012 GBP 779,360.74	View PDF Cancellation of shares. Statement of capital on 22 February 2012 GBP 779,360.74 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH19	Statement of capital on 25 January 2012 GBP 1,179,400.00	View PDF Statement of capital on 25 January 2012 GBP 1,179,400.00 - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt officers and aud 08/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt officers and aud 08/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 12 August 2011 with bulk list of shareholders	View PDF Annual return made up to 12 August 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
25 Oct 2010	AR01	Annual return made up to 12 August 2010 with bulk list of shareholders	View PDF Annual return made up to 12 August 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,176,900	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 1,176,900 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 23/07/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

SIGMAROC PLC

Filter by category