Company Results (links open in a new window)
|
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)
|
|
21 Feb 2020 |
PSC06 |
Change of details for Sig Air Handling the Netherlands Bv as a person with significant control on 1 February 2020
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Unit 5, Prince of Wales Mill, Birds Royd Lane, Brighouse West Yorkshire HD6 1LQ on 18 February 2020
|
|
|
05 Feb 2020 |
TM02 |
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 January 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Alexander Gerardus Hemels as a director on 31 January 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Laurent Dolbeau as a director on 31 January 2020
|
|
|
18 Nov 2019 |
TM02 |
Termination of appointment of Richard Monro as a secretary on 18 October 2019
|
|
|
15 Nov 2019 |
AP03 |
Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
04 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2016
|
|
|
13 Jun 2019 |
PSC06 |
Change of details for Sig Air Handling the Netherlands Bv as a person with significant control on 6 April 2016
|
|
|
11 Jun 2019 |
PSC06 |
Change of details for Sig Air Handling the Netherlands Bv as a person with significant control on 10 June 2019
|
|
|
23 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
|
|
|
14 Aug 2018 |
AD02 |
Register inspection address has been changed to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
|
|
|
13 Aug 2018 |
AD01 |
Registered office address changed from , Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 13 August 2018
|
|
|
24 Jul 2018 |
CH03 |
Secretary's details changed for Richard Monro on 29 June 2018
|
|
|
11 Jul 2018 |
CH01 |
Director's details changed for Alexander Gerardus Hemels on 29 June 2018
|
|
|
11 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Martin Mowat on 29 June 2018
|
|
|
09 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
|
|
|
04 Jul 2017 |
PSC06 |
Change of details for Hc Groep Bv as a person with significant control on 15 June 2017
|
|
|
20 May 2017 |
CH01 |
Director's details changed for Mr Andrew Martin Mowat on 18 May 2017
|
|
|
19 May 2017 |
CH01 |
Director's details changed for Alexander Gerardus Hemels on 18 May 2017
|
|
|
19 May 2017 |
CH01 |
Director's details changed for Alexander Gerardus Hemels on 18 May 2017
|
|
|
27 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
|
|