SIG BUILDING SYSTEMS LIMITED

Company number 07976470

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Mar 2017	AP01	Appointment of Mr Stephen John Wightman as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Robert Colver as a director on 22 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Nov 2016	AP01	Appointment of Mr Leslie Robert Buxton as a director on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of John Charles Hepworth as a director on 4 November 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,960	(9 pages)
26 Feb 2016	TM01	Termination of appointment of Michael Wood as a director on 26 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Wood as a director on 3 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Kevin Mackay Lawson as a director on 3 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,960	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Aug 2014	AP01	Appointment of Mr Kevin Mackay Lawson as a director on 30 May 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Mark Patrick Marron as a director on 30 May 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr John Green as a director on 30 May 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Gary Hibbard as a director on 30 May 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
24 Jun 2014	AP01	Appointment of Mr John Charles Hepworth as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Ian Jackson as a director	(1 page)
20 Jun 2014	MR01	Registration of charge 079764700001	(52 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,960	(4 pages)
02 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	(2 pages)