- Company Overview for SIGNUM TECHNOLOGY LIMITED (07906997)
- Filing history for SIGNUM TECHNOLOGY LIMITED (07906997)
- People for SIGNUM TECHNOLOGY LIMITED (07906997)
- More for SIGNUM TECHNOLOGY LIMITED (07906997)
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) |
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05 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
05 Oct 2022 | CH01 | Director's details changed for Mr Niklas Anders Johansson on 5 October 2022 | |
09 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
30 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
28 Feb 2022 | TM01 | Termination of appointment of Charlotta Ingrid Grahs as a director on 28 February 2022 | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
29 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
22 Dec 2020 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Apr 2020 | AP03 | Appointment of Ian Elcock as a secretary on 8 April 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
13 Feb 2020 | TM01 | Termination of appointment of David Robert Hill as a director on 10 February 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
02 Dec 2019 | AD01 | Registered office address changed from Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Mike Hartman as a director on 31 October 2019 | |
12 Nov 2019 | TM02 | Termination of appointment of Mike Hartman as a secretary on 31 October 2019 | |
12 Jul 2019 | PSC07 | Cessation of Phoenix Equity Nominees Limited as a person with significant control on 10 July 2019 | |
12 Jul 2019 | PSC02 | Notification of Trelleborg Holdings Uk Limited as a person with significant control on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Mr Ivar Lars Leijonberg as a director on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Mr Niklas Anders Johansson as a director on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Ms Charlotta Ingrid Grahs as a director on 10 July 2019 |