Miller Pattison Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Miller Pattison Limited
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Last balance sheet date | 2019-12-31 | |
Total assets | £1 | 0% |
SIG ENERGY MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
07340972 |
Record last updated |
Saturday, April 17, 2021 8:45:27 AM UTC |
Official Address |
Signet House 17 Europa View Darnall
There are 2 companies registered at this street
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Locality |
Darnall |
Region |
Sheffield, England |
Postal Code |
S91XH
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Sector |
construction, installation, limit, miller |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Mar 31, 2021 |
Appointment of a man as Group General Counsel & Company Secretar and Director
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Registry |
Dec 6, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 6, 2019 |
Appointment of a woman
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Registry |
Aug 21, 2019 |
Resignation of one Secretary (a man)
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Registry |
May 23, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 28, 2018 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Sep 20, 2017 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Jun 28, 2017 |
Appointment of a man as Director and Commercial Director
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Registry |
Jun 1, 2016 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Nov 18, 2015 |
Appointment of a man as Chartered Secretary and Director
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Registry |
Sep 24, 2015 |
Resignation of one Energy Services Director and one Director (a man)
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Registry |
Aug 13, 2015 |
Appointment of a man as Director
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Registry |
Apr 24, 2014 |
Appointment of a man as Energy Services Director and Director
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Registry |
Mar 31, 2014 |
Appointment of a man as Accountant and Director
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Sep 9, 2013 |
Resignation of one Director
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Registry |
May 8, 2013 |
Annual return
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Registry |
Nov 27, 2012 |
Appointment of a man as Director
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
May 29, 2012 |
Annual return
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Registry |
Jan 3, 2012 |
Resignation of one Director
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Financials |
Oct 10, 2011 |
Annual accounts
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Registry |
Sep 17, 2011 |
Resignation of one Director
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Registry |
May 23, 2011 |
Annual return
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Registry |
Feb 25, 2011 |
Change of particulars for director
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Registry |
Feb 25, 2011 |
Change of particulars for director 1072...
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Registry |
Feb 25, 2011 |
Change of particulars for director
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Registry |
Jan 27, 2011 |
Alteration to memorandum and articles
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Registry |
Jan 6, 2011 |
Company name change
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Registry |
Jan 6, 2011 |
Company name change 7340...
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Registry |
Jan 6, 2011 |
Change of name certificate
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Registry |
Jan 6, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Aug 10, 2010 |
Appointment of a man as Secretary
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Registry |
May 4, 2010 |
Annual return
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Registry |
Jan 25, 2010 |
Appointment of a man as Director
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Registry |
Nov 6, 2009 |
Change of particulars for secretary
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Registry |
Nov 6, 2009 |
Change of particulars for director
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Financials |
Oct 17, 2009 |
Annual accounts
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Registry |
Oct 15, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 15, 2009 |
Notification of single alternative inspection location
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Registry |
Aug 14, 2009 |
Appointment of a man as Director
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Registry |
Aug 14, 2009 |
Resignation of a director
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Registry |
May 5, 2009 |
Annual return
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Registry |
Dec 10, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 10, 2008 |
Notice of increase in nominal capital
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Financials |
Sep 22, 2008 |
Annual accounts
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Registry |
Jul 1, 2008 |
Resignation of a director
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Registry |
May 2, 2008 |
Annual return
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Registry |
Oct 18, 2007 |
Register of members
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Financials |
Oct 10, 2007 |
Annual accounts
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Registry |
May 4, 2007 |
Annual return
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Financials |
Oct 12, 2006 |
Annual accounts
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Registry |
Jun 2, 2006 |
Annual return
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Financials |
Sep 14, 2005 |
Annual accounts
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Registry |
May 18, 2005 |
Annual return
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Registry |
Oct 28, 2004 |
Appointment of a secretary
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Registry |
Oct 28, 2004 |
Resignation of a secretary
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Financials |
Oct 6, 2004 |
Annual accounts
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Registry |
Jun 17, 2004 |
Annual return
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Registry |
Apr 16, 2004 |
Appointment of a director
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Financials |
Oct 16, 2003 |
Annual accounts
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Registry |
May 30, 2003 |
Annual return
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Registry |
Feb 14, 2003 |
Appointment of a director
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Registry |
Jan 10, 2003 |
Resignation of a director
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Registry |
Nov 22, 2002 |
Resignation of a director 1072...
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Registry |
Oct 27, 2002 |
Resignation of a director
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Financials |
Oct 22, 2002 |
Annual accounts
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Registry |
Aug 30, 2002 |
Appointment of a director
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Registry |
Aug 15, 2002 |
Auditor's letter of resignation
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Registry |
May 30, 2002 |
Annual return
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Registry |
Jan 16, 2002 |
Resignation of a director
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Registry |
Jan 16, 2002 |
Appointment of a director
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Financials |
Oct 29, 2001 |
Annual accounts
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Registry |
Sep 14, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 26, 2001 |
Notice of change of directors or secretaries or in their particulars 1072...
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Registry |
May 31, 2001 |
Annual return
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Registry |
Apr 27, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 18, 2001 |
Resignation of a director
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Registry |
Apr 18, 2001 |
Appointment of a director
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Registry |
Nov 9, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 25, 2000 |
Annual accounts
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Registry |
Jun 20, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 15, 2000 |
Annual return
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Financials |
Oct 20, 1999 |
Annual accounts
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Registry |
Oct 6, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 4, 1999 |
Annual return
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Financials |
Jul 25, 1998 |
Annual accounts
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Registry |
Jun 21, 1998 |
Resignation of a secretary
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Registry |
Jun 21, 1998 |
Appointment of a secretary
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Registry |
Jun 11, 1998 |
Annual return
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Registry |
Feb 9, 1998 |
Resignation of a director
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Registry |
Feb 9, 1998 |
Appointment of a director
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Financials |
Oct 27, 1997 |
Annual accounts
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Registry |
Jul 13, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 9, 1997 |
Notice of change of directors or secretaries or in their particulars 1072...
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Registry |
Jun 9, 1997 |
Annual return
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Financials |
Jul 9, 1996 |
Annual accounts
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