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SIG GREEN DEAL PROVIDER COMPANY LIMITED

Company number 06476320

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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)
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
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
05 Jul 2018 PSC05 Change of details for Sig Plc as a person with significant control on 29 June 2018
05 Jul 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 5 July 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Mr Ian Jackson as a director on 19 April 2017
24 Apr 2017 TM01 Termination of appointment of Jaswinder Singh Gill as a director on 19 April 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AP01 Appointment of Mr Richard Charles Monro as a director on 18 February 2016
28 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
09 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Jaswinder Singh Gill on 11 December 2014
07 Nov 2014 AAMD Amended full accounts made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Richard Hewitt Burnley as a director on 31 May 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Dec 2012 CERTNM Company name changed sig access LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2012 TM01 Termination of appointment of Darren Roe as a director
04 Dec 2012 AP01 Appointment of Mr Richard Burnley as a director