SIG BUILDING SYSTEMS LIMITED

Company number 07976470

Date	Type	Description	View / Download
20 Dec 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019	(2 pages)
20 Dec 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 6 December 2019	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(211 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(198 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
23 Jul 2018	CH01	Director's details changed for Mr Richard Charles Monro on 29 June 2018	(2 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Leslie Robert Buxton as a director on 2 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Stephen John Wightman as a director on 2 June 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 May 2018	TM01	Termination of appointment of Gary Hibbard as a director on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Mark Patrick Marron as a director on 29 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
31 Oct 2017	TM01	Termination of appointment of John Green as a director on 31 October 2017	(1 page)