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SIG PLC (00998314)

SIG PLC (00998314) is an active UK company. incorporated on 29 December 1970. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SIG PLC has been registered for 55 years. Current directors include ALLNER, Andrew James, ASHTON, Richard Ian, DASANI, Shatish Damodar and 7 others.

Company Number
00998314
Status
active
Type
plc
Incorporated
29 December 1970
Age
55 years
Address
Adsetts House 16 Europa View, Sheffield, S9 1XH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALLNER, Andrew James, ASHTON, Richard Ian, DASANI, Shatish Damodar, DESCHAMPS, Bruno Marc, DURRANT, Kathryn Louise, KESTERTON, Simon John, KING, Simon Theodore, LOVELL, Alan Charles, STRAZIOTA, Diego, VERVAAT, Petrus Rudolf Maria
SIC Codes
70100

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SIG PLC

SIG PLC is an active company incorporated on 29 December 1970 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SIG PLC was registered 55 years ago.(SIC: 70100)

Status

active

Active since 55 years ago

Company No

00998314

PLC Company

Age

55 Years

Incorporated 29 December 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 12 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 16 July 2025 (10 months ago)
Submitted on 18 July 2025 (10 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

SHEFFIELD INSULATIONS GROUP PLC
From: 20 April 1989To: 14 October 1994
SHEFFIELD INSULATING COMPANY LIMITED(THE)
From: 29 December 1970To: 20 April 1989
Contact
Address

Adsetts House 16 Europa View Sheffield Business Park Sheffield, S9 1XH,

Previous Addresses

10 Eastbourne Terrace London W2 6LG United Kingdom
From: 5 July 2018To: 17 May 2021
Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
From: 29 December 1970To: 5 July 2018
Timeline

85 key events • 1970 - 2026

Funding Officers Ownership
Company Founded
Dec 70
Director Joined
Nov 09
Director Left
May 10
Director Joined
Sept 10
Director Left
Feb 11
Director Left
Mar 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Jan 12
Funding Round
Apr 12
Director Joined
Dec 12
Funding Round
Jan 13
Funding Round
Feb 13
Director Left
Mar 13
Funding Round
Apr 13
Funding Round
May 14
Funding Round
Sept 14
Director Joined
Mar 15
Funding Round
May 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Aug 16
Funding Round
Oct 16
Director Left
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 17
Director Joined
Apr 17
Funding Round
Apr 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Left
Nov 17
Director Joined
Nov 17
Funding Round
Dec 17
Director Left
Mar 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Funding Round
Dec 18
Director Left
May 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Jul 20
Director Joined
Jul 20
Funding Round
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Aug 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Capital Update
Jun 21
Loan Secured
Nov 21
Director Joined
Jan 23
Director Left
Feb 23
Director Joined
May 23
Director Left
May 23
Loan Secured
Oct 24
Director Left
May 25
Director Left
Jul 25
Director Joined
Oct 25
Director Joined
May 26
31
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

WATKINS, Andrew

Active
16 Europa View, SheffieldS9 1XH
Secretary
Appointed 31 Mar 2021

ALLNER, Andrew James

Active
16 Europa View, SheffieldS9 1XH
Born December 1953
Director
Appointed 01 Nov 2017

ASHTON, Richard Ian

Active
16 Europa View, SheffieldS9 1XH
Born May 1969
Director
Appointed 01 Jul 2020

DASANI, Shatish Damodar

Active
16 Europa View, SheffieldS9 1XH
Born March 1962
Director
Appointed 01 Feb 2021

DESCHAMPS, Bruno Marc

Active
16 Europa View, SheffieldS9 1XH
Born July 1951
Director
Appointed 10 Jul 2020

DURRANT, Kathryn Louise

Active
16 Europa View, SheffieldS9 1XH
Born May 1967
Director
Appointed 01 Jan 2021

KESTERTON, Simon John

Active
16 Europa View, SheffieldS9 1XH
Born November 1973
Director
Appointed 01 May 2026

KING, Simon Theodore

Active
16 Europa View, SheffieldS9 1XH
Born June 1959
Director
Appointed 01 Jul 2020

LOVELL, Alan Charles

Active
16 Europa View, SheffieldS9 1XH
Born November 1953
Director
Appointed 01 Aug 2018

STRAZIOTA, Diego

Active
16 Europa View, SheffieldS9 1XH
Born February 1985
Director
Appointed 04 May 2023

VERVAAT, Petrus Rudolf Maria

Active
16 Europa View, SheffieldS9 1XH
Born April 1965
Director
Appointed 01 Oct 2025

DOSANJH, Kulbinder Kaur

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 18 Oct 2019
Resigned 31 Mar 2021

MONRO, Richard Charles

Resigned
16 Europa View, SheffieldS9 1XH
Secretary
Appointed 01 Oct 2004
Resigned 18 Oct 2019

PRUST, Francis Charles

Resigned
Peverill, CollinghamLS22 5JP
Secretary
Appointed N/A
Resigned 14 Jul 1997

SWYNNERTON, John Ralph

Resigned
30 Bents Road, SheffieldS11 9RJ
Secretary
Appointed 14 Jul 1997
Resigned 01 Oct 2004

ABT, Andrea

Resigned
16 Europa View, SheffieldS9 1XH
Born September 1960
Director
Appointed 12 Mar 2015
Resigned 12 Feb 2020

ADSETTS, William Norman, Sir

Resigned
28 Endcliffe Hall Avenue, SheffieldS10 3EL
Born April 1931
Director
Appointed N/A
Resigned 29 Apr 1996

ALLUM, Helen Catherine

Resigned
Eastbourne Terrace, LondonW2 6LG
Born July 1965
Director
Appointed 01 Jul 2019
Resigned 31 Dec 2020

ASHDOWN, Janet Elizabeth

Resigned
16 Europa View, SheffieldS9 1XH
Born July 1959
Director
Appointed 11 Jul 2011
Resigned 08 May 2019

BLACKBURN, Peter Hugh

Resigned
Watersmeet, HarrogateHG1 2PH
Born December 1940
Director
Appointed 01 Jul 2001
Resigned 30 Sept 2009

BORLENGHI, Michael John Christopher

Resigned
The Covert, BanburyOX17 1DD
Born November 1943
Director
Appointed 02 Apr 2004
Resigned 30 Sept 2009

CHIVERS, Michael John

Resigned
17 Europa View, SheffieldS9 1XH
Born October 1952
Director
Appointed 01 Sept 2001
Resigned 31 Dec 2011

COTTINGHAM, Barrie

Resigned
Yew Tree House, WoolleyWF4 2LD
Born October 1933
Director
Appointed 05 Aug 1993
Resigned 30 Apr 2004

DAVIES, Christopher John

Resigned
17 Europa View, SheffieldS9 1XH
Born January 1954
Director
Appointed 12 Feb 2007
Resigned 28 Feb 2013

DAVIES, Gareth Wyn

Resigned
17 Europa View, SheffieldS9 1XH
Born February 1964
Director
Appointed 01 Aug 2002
Resigned 30 Nov 2011

DUNCAN, Ian Barnet

Resigned
16 Europa View, SheffieldS9 1XH
Born March 1961
Director
Appointed 01 Jan 2017
Resigned 31 Jan 2021

EWELL, Melvyn

Resigned
16 Europa View, SheffieldS9 1XH
Born September 1958
Director
Appointed 01 Aug 2011
Resigned 31 Jul 2018

FORRESTER, William Wilson

Resigned
Coombs Hay, BakewellDE45 1GD
Born July 1940
Director
Appointed N/A
Resigned 31 Dec 2001

FRANCIS, Stephen Ronald William

Resigned
16 Europa View, SheffieldS9 1XH
Born March 1961
Director
Appointed 25 Feb 2020
Resigned 01 Feb 2023

GEOGHEGAN, Christopher Vincent

Resigned
17 Europa View, SheffieldS9 1XH
Born June 1954
Director
Appointed 01 Jul 2009
Resigned 09 Mar 2018

HAXBY, David Arthur

Resigned
17 Europa View, SheffieldS9 1XH
Born June 1941
Director
Appointed 01 Mar 2003
Resigned 13 May 2010

KEARNEY-CROFT, Katharina Helen Marie

Resigned
Eastbourne Terrace, LondonW2 6LG
Born May 1974
Director
Appointed 25 Feb 2020
Resigned 31 Jul 2020

KENT, David James

Resigned
3 Old Hall, BoltonBL6 4LB
Born January 1948
Director
Appointed 02 Jun 1993
Resigned 29 Mar 1997

KENT, Gillian Dawn Celia

Resigned
16 Europa View, SheffieldS9 1XH
Born October 1963
Director
Appointed 01 Jul 2019
Resigned 01 May 2025

KITSON, Timothy Peter Geoffrey, Sir

Resigned
Ulshaw Farm, LeyburnDL8 4PU
Born January 1931
Director
Appointed 01 Nov 1995
Resigned 30 Sept 2001
Fundings
Financials
Latest Activities

Filing History

578

Appoint Person Director Company With Name Date
12 May 2026
AP01Appointment of Director
Accounts With Accounts Type Group
11 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Resolution
13 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2024
AAAnnual Accounts
Resolution
16 May 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Resolution
23 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Accounts With Accounts Type Group
1 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2022
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
24 June 2021
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
24 June 2021
CERT21CERT21
Legacy
24 June 2021
OC138OC138
Memorandum Articles
3 June 2021
MAMA
Resolution
3 June 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
17 May 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Resolution
29 July 2020
RESOLUTIONSResolutions
Second Filing Of Director Termination With Name
27 July 2020
RP04TM01RP04TM01
Confirmation Statement With Updates
17 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Resolution
13 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2020
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 June 2020
RP04AP01RP04AP01
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 October 2019
AP03Appointment of Secretary
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Resolution
6 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Legacy
28 January 2019
RP04CS01RP04CS01
Notification Of A Person With Significant Control Statement
17 January 2019
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
6 December 2018
SH01Allotment of Shares
Resolution
19 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Auditors Resignation Company
23 May 2018
AUDAUD
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Resolution
17 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
7 September 2017
CH01Change of Director Details
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Resolution
23 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 June 2016
AR01AR01
Resolution
19 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Capital Allotment Shares
29 April 2016
SH01Allotment of Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Capital Allotment Shares
27 October 2015
SH01Allotment of Shares
Capital Allotment Shares
2 October 2015
SH01Allotment of Shares
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Accounts With Accounts Type Group
29 May 2015
AAAnnual Accounts
Resolution
28 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Capital Allotment Shares
10 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Resolution
21 May 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
15 May 2014
RP04RP04
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
4 June 2013
AR01AR01
Resolution
3 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Capital Allotment Shares
5 February 2013
SH01Allotment of Shares
Capital Allotment Shares
18 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Resolution
23 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2012
AAAnnual Accounts
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
1 June 2011
AR01AR01
Resolution
16 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Resolution
19 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2010
AR01AR01
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
6 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Sail Address Company With Old Address
5 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
88(2)Return of Allotment of Shares
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2009
AAAnnual Accounts
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
18 May 2009
363aAnnual Return
Legacy
28 April 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
123Notice of Increase in Nominal Capital
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
16 April 2009
RESOLUTIONSResolutions
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
7 October 2008
288cChange of Particulars
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
288cChange of Particulars
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Legacy
25 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
20 August 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Legacy
24 July 2008
88(2)Return of Allotment of Shares
Legacy
15 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Memorandum Articles
21 May 2008
MEM/ARTSMEM/ARTS
Resolution
21 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2008
AAAnnual Accounts
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
363aAnnual Return
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Legacy
29 January 2008
88(2)R88(2)R
Legacy
6 December 2007
88(2)R88(2)R
Legacy
30 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
26 September 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
10 September 2007
88(2)R88(2)R
Legacy
4 September 2007
88(2)R88(2)R
Legacy
16 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
26 July 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
25 July 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
16 July 2007
88(2)R88(2)R
Legacy
16 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
88(2)R88(2)R
Legacy
24 May 2007
88(2)R88(2)R
Legacy
22 May 2007
363aAnnual Return
Legacy
17 May 2007
88(2)R88(2)R
Legacy
10 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
16 March 2007
88(2)R88(2)R
Legacy
6 March 2007
88(2)R88(2)R
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
31 October 2006
88(2)R88(2)R
Legacy
9 October 2006
88(2)R88(2)R
Legacy
5 October 2006
88(2)R88(2)R
Legacy
3 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
28 September 2006
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Legacy
25 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
4 September 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Legacy
4 August 2006
88(2)R88(2)R
Legacy
2 August 2006
88(2)R88(2)R
Legacy
27 July 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
11 July 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Resolution
25 May 2006
RESOLUTIONSResolutions
Resolution
25 May 2006
RESOLUTIONSResolutions
Resolution
25 May 2006
RESOLUTIONSResolutions
Legacy
23 May 2006
88(2)R88(2)R
Legacy
23 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
22 May 2006
AAAnnual Accounts
Legacy
19 May 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
25 April 2006
88(2)R88(2)R
Legacy
25 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
21 March 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
14 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
8 November 2005
88(2)R88(2)R
Legacy
28 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
30 September 2005
88(2)R88(2)R
Legacy
26 September 2005
88(2)R88(2)R
Legacy
26 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
13 September 2005
88(2)R88(2)R
Legacy
13 September 2005
88(2)R88(2)R
Legacy
6 September 2005
88(2)R88(2)R
Legacy
6 September 2005
88(2)R88(2)R
Legacy
5 September 2005
88(2)R88(2)R
Legacy
1 September 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
2 August 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Legacy
22 July 2005
88(2)R88(2)R
Legacy
22 July 2005
88(2)R88(2)R
Legacy
22 July 2005
88(2)R88(2)R
Legacy
6 July 2005
88(2)R88(2)R
Legacy
4 July 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
26 May 2005
363aAnnual Return
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Legacy
10 May 2005
88(2)R88(2)R
Legacy
21 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
6 December 2004
88(2)R88(2)R
Legacy
5 November 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
26 October 2004
88(2)R88(2)R
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 August 2004
AAAnnual Accounts
Legacy
8 June 2004
363aAnnual Return
Legacy
15 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
5 November 2003
288cChange of Particulars
Resolution
5 November 2003
RESOLUTIONSResolutions
Resolution
5 November 2003
RESOLUTIONSResolutions
Resolution
5 November 2003
RESOLUTIONSResolutions
Legacy
17 September 2003
288cChange of Particulars
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
10 June 2003
363aAnnual Return
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
3 March 2003
288cChange of Particulars
Legacy
20 December 2002
288cChange of Particulars
Legacy
27 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 August 2002
AAAnnual Accounts
Auditors Resignation Company
15 August 2002
AUDAUD
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
11 June 2002
363aAnnual Return
Legacy
28 May 2002
288cChange of Particulars
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
8 June 2001
363aAnnual Return
Accounts With Accounts Type Full Group
18 July 2000
AAAnnual Accounts
Legacy
6 June 2000
363aAnnual Return
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
14 December 1999
353a353a
Accounts With Accounts Type Full Group
29 July 1999
AAAnnual Accounts
Legacy
18 June 1999
363aAnnual Return
Resolution
6 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 July 1998
AAAnnual Accounts
Legacy
9 June 1998
353a353a
Legacy
5 June 1998
363aAnnual Return
Resolution
15 May 1998
RESOLUTIONSResolutions
Resolution
15 May 1998
RESOLUTIONSResolutions
Resolution
15 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 July 1997
AAAnnual Accounts
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
20 July 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
363aAnnual Return
Legacy
27 May 1997
288bResignation of Director or Secretary
Resolution
21 May 1997
RESOLUTIONSResolutions
Resolution
21 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 July 1996
AAAnnual Accounts
Legacy
18 June 1996
363aAnnual Return
Legacy
30 May 1996
288288
Legacy
22 May 1996
288288
Certificate Capital Cancellation Share Premium Account
10 May 1996
CERT21CERT21
Court Order
10 May 1996
OCOC
Resolution
9 May 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
88(2)R88(2)R
Resolution
26 April 1996
RESOLUTIONSResolutions
Resolution
26 April 1996
RESOLUTIONSResolutions
Resolution
26 April 1996
RESOLUTIONSResolutions
Resolution
26 April 1996
RESOLUTIONSResolutions
Resolution
26 April 1996
RESOLUTIONSResolutions
Legacy
18 April 1996
123Notice of Increase in Nominal Capital
Legacy
22 March 1996
PROSPPROSP
Legacy
30 October 1995
288288
Resolution
2 August 1995
RESOLUTIONSResolutions
Resolution
2 August 1995
RESOLUTIONSResolutions
Statement Of Affairs
4 July 1995
SASA
Legacy
4 July 1995
88(2)O88(2)O
Legacy
13 June 1995
88(2)P88(2)P
Accounts With Accounts Type Full Group
25 May 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Statement Of Affairs
18 May 1995
SASA
Legacy
18 May 1995
88(2)O88(2)O
Legacy
21 April 1995
88(2)P88(2)P
Legacy
20 April 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Certificate Capital Cancellation Share Premium Account
14 November 1994
CERT21CERT21
Court Order
12 November 1994
OCOC
Certificate Change Of Name Company
14 October 1994
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
13 September 1994
SASA
Legacy
13 September 1994
88(2)O88(2)O
Legacy
25 May 1994
88(2)P88(2)P
Legacy
23 May 1994
88(2)Return of Allotment of Shares
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
20 May 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
12 May 1994
403aParticulars of Charge Subject to s859A
Legacy
8 April 1994
PROSPPROSP
Legacy
28 March 1994
288288
Legacy
15 March 1994
88(2)Return of Allotment of Shares
Legacy
9 September 1993
288288
Legacy
11 August 1993
363sAnnual Return (shuttle)
Certificate Capital Cancellation Share Premium Account
6 August 1993
CERT21CERT21
Court Order
5 August 1993
OCOC
Legacy
4 August 1993
88(2)Return of Allotment of Shares
Statement Of Affairs
30 July 1993
SASA
Legacy
30 July 1993
88(2)O88(2)O
Memorandum Articles
29 June 1993
MEM/ARTSMEM/ARTS
Legacy
25 June 1993
88(2)P88(2)P
Resolution
24 June 1993
RESOLUTIONSResolutions
Resolution
24 June 1993
RESOLUTIONSResolutions
Resolution
24 June 1993
RESOLUTIONSResolutions
Resolution
21 June 1993
RESOLUTIONSResolutions
Legacy
17 June 1993
123Notice of Increase in Nominal Capital
Resolution
17 June 1993
RESOLUTIONSResolutions
Resolution
17 June 1993
RESOLUTIONSResolutions
Resolution
17 June 1993
RESOLUTIONSResolutions
Resolution
17 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
4 June 1993
395Particulars of Mortgage or Charge
Legacy
17 May 1993
PROSPPROSP
Legacy
12 May 1993
88(2)Return of Allotment of Shares
Legacy
12 May 1993
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
7 May 1993
AAAnnual Accounts
Accounts With Made Up Date
4 May 1993
AAAnnual Accounts
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
1 November 1992
88(2)R88(2)R
Legacy
29 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 May 1992
AAAnnual Accounts
Accounts With Made Up Date
21 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 December 1991
AAAnnual Accounts
Legacy
28 May 1991
363b363b
Resolution
15 May 1991
RESOLUTIONSResolutions
Resolution
15 May 1991
RESOLUTIONSResolutions
Statement Of Affairs
6 September 1990
SASA
Legacy
6 September 1990
88(2)O88(2)O
Legacy
16 August 1990
88(2)P88(2)P
Accounts With Accounts Type Full Group
15 June 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Resolution
7 March 1990
RESOLUTIONSResolutions
Legacy
5 February 1990
PROSPPROSP
Legacy
22 November 1989
88(2)Return of Allotment of Shares
Legacy
26 September 1989
88(2)R88(2)R
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
26 September 1989
RESOLUTIONSResolutions
Legacy
26 September 1989
123Notice of Increase in Nominal Capital
Legacy
18 September 1989
288288
Memorandum Articles
18 September 1989
MEM/ARTSMEM/ARTS
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
18 August 1989
403aParticulars of Charge Subject to s859A
Legacy
25 May 1989
PROSPPROSP
Legacy
12 May 1989
353a353a
Accounts With Accounts Type Full Group
4 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Certificate Change Of Name Re Registration Private To Public Limited Company
20 April 1989
CERT7CERT7
Re Registration Memorandum Articles
20 April 1989
MARMAR
Legacy
20 April 1989
43(3)e43(3)e
Accounts Balance Sheet
20 April 1989
BSBS
Auditors Statement
20 April 1989
AUDSAUDS
Auditors Report
20 April 1989
AUDRAUDR
Legacy
20 April 1989
43(3)43(3)
Resolution
20 April 1989
RESOLUTIONSResolutions
Resolution
20 April 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 November 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Resolution
14 June 1988
RESOLUTIONSResolutions
Resolution
2 June 1988
RESOLUTIONSResolutions
Legacy
2 June 1988
169169
Legacy
21 January 1988
288288
Accounts With Accounts Type Full Group
23 November 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Memorandum Articles
24 June 1987
MEM/ARTSMEM/ARTS
Resolution
6 May 1987
RESOLUTIONSResolutions
Legacy
12 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
25 September 1986
288288
Miscellaneous
29 December 1970
MISCMISC
Incorporation Company
29 December 1970
NEWINCIncorporation