- 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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19 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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03 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
21 May 2014 | RESOLUTIONS |
Resolutions
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15 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 | |
07 May 2014 | SH01 |
Statement of capital following an allotment of shares on 6 December 2013
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07 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 |
Annual return made up to 1 May 2013
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03 Jun 2013 | RESOLUTIONS |
Resolutions
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29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 26 April 2013
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04 Mar 2013 | CH01 | Director's details changed for Mr Stuart Robert Mitchell on 1 March 2013 | |
04 Mar 2013 | TM01 | Termination of appointment of Christopher Davies as a director | |
05 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 4 February 2013
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18 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 17 January 2013
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17 Dec 2012 | AP01 | Appointment of Mr Stuart Robert Mitchell as a director | |
24 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
23 May 2012 | RESOLUTIONS |
Resolutions
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23 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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06 Jan 2012 | TM01 | Termination of appointment of Michael Chivers as a director | |
02 Dec 2011 | AP01 | Appointment of Mr Douglas Grant Robertson as a director | |
02 Dec 2011 | TM01 | Termination of appointment of Gareth Davies as a director | |
25 Aug 2011 | AP01 | Appointment of Mr Melvyn Ewell as a director | |
24 Aug 2011 | AP01 | Appointment of Ms Janet Elizabeth Ashdown as a director | |
01 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with bulk list of shareholders | |
16 May 2011 | RESOLUTIONS |
Resolutions
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