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DEG SIGNAL LTD

Company number 09778904

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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)
17 Apr 2018 TM01 Termination of appointment of Gary Richard Hirons as a director on 17 April 2018
17 Apr 2018 PSC02 Notification of Ramboll Uk Limited as a person with significant control on 17 April 2018
17 Apr 2018 PSC07 Cessation of Douglas Green as a person with significant control on 17 April 2018
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Feb 2016 CERTNM Company name changed metrosig LTD\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
17 Feb 2016 MR01 Registration of charge 097789040002, created on 15 February 2016
09 Oct 2015 MR01 Registration of charge 097789040001, created on 8 October 2015
27 Sep 2015 AP01 Appointment of Mr Russell Gell as a director on 27 September 2015
27 Sep 2015 AP01 Appointment of Mr Gary Richard Hirons as a director on 27 September 2015
27 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 September 2015
  • GBP 100
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted