- Company Overview for SIG PLC (00998314)
- Filing history for SIG PLC (00998314)
- People for SIG PLC (00998314)
- Charges for SIG PLC (00998314)
- More for SIG PLC (00998314)
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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17 May 2021 | AD01 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 17 May 2021 | |
01 Apr 2021 | AP03 | Appointment of Mr Andrew Watkins as a secretary on 31 March 2021 | |
01 Apr 2021 | TM02 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 | |
05 Feb 2021 | CH01 | Director's details changed for Mr Richard Ian Ashton on 30 January 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr Shatish Damodar Dasani as a director on 1 February 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of Ian Barnet Duncan as a director on 31 January 2021 | |
08 Jan 2021 | AP01 | Appointment of Ms Kath Durrant as a director on 1 January 2021 | |
08 Jan 2021 | TM01 | Termination of appointment of Helen Catherine Allum as a director on 31 December 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Katharina Kearney-Croft as a director on 31 July 2020 | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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27 Jul 2020 | RP04TM01 | Second filing for the termination of Meinie Oldersma as a director | |
17 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
16 Jul 2020 | AP01 | Appointment of Mr Bruno Marc Deschamps as a director on 10 July 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Christian Pierre Rochat as a director on 10 July 2020 | |
15 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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13 Jul 2020 | RESOLUTIONS |
Resolutions
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06 Jul 2020 | AP01 | Appointment of Mr Simon Theodore King as a director on 1 July 2020 | |
06 Jul 2020 | AP01 | Appointment of Mr Richard Ian Ashton as a director on 1 July 2020 | |
02 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Jun 2020 | RP04AP01 | Second filing for the appointment of Katharina Kearney-Croft as a director | |
06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
26 Feb 2020 | TM01 |
Termination of appointment of Meinie Oldersma as a director on 25 February 2020
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25 Feb 2020 | AP01 | Appointment of Mr Stephen Ronald Francis as a director on 25 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Nicholas William Maddock as a director on 24 February 2020 | |
25 Feb 2020 | AP01 |
Appointment of Mrs Katharina Kearney-Croft as a director on 24 February 2020
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