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SIG SUSTAINABLE SOLUTIONS LIMITED

Company number 06921550

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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)
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
01 Apr 2014 TM01 Termination of appointment of Darren Roe as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
18 Nov 2011 AP01 Appointment of Darren Roe as a director
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AP01 Appointment of Mr Gareth Wyn Davies as a director
13 Jan 2011 TM01 Termination of appointment of Paul Roche as a director
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
04 Jun 2009 353 Location of register of members
02 Jun 2009 NEWINC Incorporation