- Company Overview for HMCS-SIG LIMITED (05642393)
- Filing history for HMCS-SIG LIMITED (05642393)
- People for HMCS-SIG LIMITED (05642393)
- More for HMCS-SIG LIMITED (05642393)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 24 Jun 2013 | CH01 | Director's details changed for Mark Horrell on 21 June 2013 | |
| 24 Jun 2013 | CH01 | Director's details changed for Terry R Dewitt on 21 June 2013 | |
| 14 Jun 2013 | TM01 | Termination of appointment of Robert Ketron as a director | |
| 14 Jun 2013 | AP01 | Appointment of Terry R Dewitt as a director | |
| 21 May 2013 | AP01 | Appointment of Mark Horrell as a director | |
| 21 May 2013 | TM01 | Termination of appointment of James Sartain as a director | |
| 06 Aug 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 01 Feb 2011 | CH01 | Director's details changed for James Christopher Holmes on 4 January 2011 | |
| 01 Feb 2011 | CH01 | Director's details changed for James Christopher Holmes on 4 January 2011 | |
| 24 Jan 2011 | TM01 | Termination of appointment of Patrice Mourruau as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Gilles De Courson as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Lutz Hansen as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Olivier Bompas as a director | |
| 24 Jan 2011 | AP01 | Appointment of Robert James Ketron as a director | |
| 21 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 20 Jan 2011 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
| 13 Jan 2011 | AD01 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 13 January 2011 | |
| 13 Jan 2011 | TM01 | Termination of appointment of David Malpica Ling as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Asim Chohan as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Neil Birnie as a director |