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Hemsec Sips Ltd

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Full Company Report  HEMSEC SIPS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2014)
  • all other documents available
  • 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

BRAND NEW CO (247) LIMITED
SIPTEC-HEMSEC LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05228992
Record last updated Sunday, September 25, 2016 12:17:02 AM UTC
Official Address C/o Lonsdale Marsh Fifth Floor Orleans House Edmund Street Liverpool L39ng Central
There are 29 companies registered at this street
Locality Central
Region England
Postal Code L39NG
Sector Other manufacturing n.e.c.

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HEMSEC SIPS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72020-12022-122024-52024-62025-1012

Searches

HEMSEC SIPS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 13, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Oct 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of a woman Resignation of a woman
Registry Jan 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2009 Annual return Annual return
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Annual return Annual return
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Dec 14, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2007 Change in situation or address of registered office 5228... Change in situation or address of registered office 5228...
Registry Jan 12, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Change of name certificate Change of name certificate
Registry Dec 16, 2005 Company name change Company name change
Registry Sep 30, 2005 Annual return Annual return
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2005 Varying share rights and names Varying share rights and names
Registry Jan 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Appointment of a director 5228... Appointment of a director 5228...
Registry Dec 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2004 Change of name certificate Change of name certificate
Registry Dec 24, 2004 Company name change Company name change
Registry Dec 17, 2004 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 13, 2004 Two appointments: 2 men Two appointments: 2 men
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