Sigmakalon (Bc) Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EURO NEWCO LIMITED
BAIN CAPITAL SK UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 04610792 |
Record last updated | Saturday, December 3, 2022 3:51:36 AM UTC |
Official Address | Huddersfield Road Birstall And Birkenshaw There are 14 companies registered at this street |
Postal Code | WF179XA |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 30, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2021 | Appointment of a man as Director and Commercial Director | |
Registry | Jun 1, 2021 | Resignation of one Director (a man) | |
Registry | Jul 31, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 31, 2019 | Appointment of a man as Director and Finance Director | |
Registry | Dec 16, 2013 | Annual return | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Dec 17, 2012 | Annual return | |
Financials | Aug 30, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Registry | Jan 24, 2012 | Alteration to memorandum and articles | |
Registry | Jan 24, 2012 | Statement of companies objects | |
Financials | Jul 5, 2011 | Annual accounts | |
Registry | Mar 23, 2011 | Appointment of a man as Director | |
Registry | Jan 26, 2011 | Annual return | |
Registry | Jan 26, 2011 | Appointment of a man as Director | |
Registry | Jan 26, 2011 | Resignation of one Director | |
Registry | Oct 1, 2010 | Two appointments: 2 men | |
Registry | Sep 30, 2010 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 25, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Annual return | |
Registry | Jan 21, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Change of particulars for director 4610... | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of one Company Manager and one Director (a man) | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Jul 31, 2009 | Resignation of a secretary | |
Registry | Jul 31, 2009 | Appointment of a woman as Director | |
Registry | Jun 1, 2009 | Appointment of a woman | |
Registry | Mar 30, 2009 | Resignation of a woman | |
Registry | Dec 30, 2008 | Alteration to memorandum and articles | |
Registry | Dec 30, 2008 | Memorandum of association | |
Registry | Dec 9, 2008 | Annual return | |
Registry | Dec 9, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Dec 9, 2008 | Register of members | |
Registry | Oct 13, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 15, 2008 | Resignation of a director | |
Registry | Aug 15, 2008 | Resignation of a director 4610... | |
Registry | Jun 10, 2008 | Auditor's letter of resignation | |
Financials | May 15, 2008 | Annual accounts | |
Registry | May 1, 2008 | Resignation of one Manager and one Director (a man) | |
Registry | Apr 9, 2008 | Resignation of one Company Manager and one Director (a man) | |
Registry | Jan 8, 2008 | Annual return | |
Registry | Jan 8, 2008 | Appointment of a director | |
Registry | Jan 8, 2008 | Resignation of a director | |
Registry | Dec 31, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 6, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Annual return | |
Financials | Sep 7, 2006 | Amended accounts | |
Financials | May 26, 2006 | Annual accounts | |
Registry | Jan 18, 2006 | Particulars of a mortgage or charge | |
Registry | Dec 14, 2005 | Annual return | |
Financials | Sep 13, 2005 | Annual accounts | |
Registry | Aug 4, 2005 | Particulars of a mortgage or charge | |
Registry | Aug 2, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 2, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 4610... | |
Registry | Feb 23, 2005 | Resignation of a director | |
Registry | Feb 23, 2005 | Annual return | |
Registry | Sep 1, 2004 | Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | |
Registry | Sep 1, 2004 | Order of court | |
Registry | Sep 1, 2004 | Section 175 comp act 06 08 | |
Financials | Jul 13, 2004 | Annual accounts | |
Registry | Jun 8, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2004 | Annual return | |
Registry | Feb 24, 2004 | Resignation of a director | |
Registry | Feb 16, 2004 | Appointment of a secretary | |
Registry | Feb 16, 2004 | Appointment of a director | |
Registry | Feb 16, 2004 | Resignation of a secretary | |
Registry | Feb 16, 2004 | Appointment of a director | |
Registry | Feb 16, 2004 | Appointment of a director 4610... | |
Registry | Feb 16, 2004 | Appointment of a director | |
Registry | Feb 2, 2004 | Resignation of 2 people: one Fund Manager and one Director (a man) | |
Registry | May 13, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 13, 2003 | Authorised allotment of shares and debentures | |
Registry | May 13, 2003 | £ nc 1000/1500000 | |
Registry | May 1, 2003 | Change in situation or address of registered office | |
Registry | Mar 19, 2003 | Resignation of a secretary | |
Registry | Mar 19, 2003 | Resignation of a director | |
Registry | Mar 7, 2003 | Particulars of a mortgage or charge | |
Registry | Mar 7, 2003 | Particulars of a mortgage or charge 4610... | |
Registry | Feb 24, 2003 | Appointment of a director | |
Registry | Feb 24, 2003 | Appointment of a director 4610... | |
Registry | Jan 23, 2003 | Resignation of a director | |
Registry | Jan 23, 2003 | Resignation of a director 4610... | |
Registry | Jan 20, 2003 | Company name change | |
Registry | Jan 20, 2003 | Change of name certificate | |
Registry | Dec 18, 2002 | Two appointments: 2 men | |
Registry | Dec 16, 2002 | Company name change | |
Registry | Dec 16, 2002 | Change of name certificate | |
Registry | Dec 16, 2002 | Appointment of a director | |
Registry | Dec 16, 2002 | Appointment of a director 4610... | |
Registry | Dec 6, 2002 | Four appointments: 2 companies and 2 men | |