SIG EUROPEAN HOLDINGS LIMITED

Company number 05315911

Date	Type	Description	View / Download
01 Apr 2021	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021	(1 page)
01 Apr 2021	AP03	Appointment of Mr Andrew Watkins as a secretary on 31 March 2021	(2 pages)
12 Jan 2021	CH01	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
08 Jul 2020	AP01	Appointment of Mr Stephen Ronald Francis as a director on 7 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Ian Jackson as a director on 7 July 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Nicholas William Maddock as a director on 25 February 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Dec 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 27 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 27 November 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 27 November 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
20 Aug 2018	AUD	Auditor's resignation	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jul 2018	CH01	Director's details changed for Mr Richard Charles Monro on 29 June 2018	(2 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Ian Jackson on 29 June 2018	(2 pages)
10 Jul 2018	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
07 Jul 2018	CH01	Director's details changed for Mr Nicholas William Maddock on 29 June 2018	(2 pages)
05 Jul 2018	PSC05	Change of details for Sig Plc as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield West Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)

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