SIG EUROPEAN HOLDINGS LIMITED

Company number 05315911

Date	Type	Description	View / Download
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Feb 2017	AP01	Appointment of Mr Nicholas William Maddock as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Douglas Grant Robertson as a director on 31 January 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
21 Nov 2016	TM01	Termination of appointment of Stuart Robert Mitchell as a director on 11 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Darren Roe as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(7 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AP01	Appointment of Mr Stuart Robert Mitchell as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Feb 2012	AP01	Appointment of Darren Roe as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
12 Dec 2011	AP01	Appointment of Mr Douglas Grant Robertson as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)

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