Miller Pattison LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (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
|
VAT Number of Miller Pattison Limited |
|
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 |
Postal Code | S91XH |
Sector | construction, installation, limit, miller |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 31, 2021 | Resignation of one Secretary (a woman) | |
Registry | Mar 31, 2021 | Appointment of a man as Group General Counsel & Company Secretar and Director | |
Registry | Dec 6, 2019 | Resignation of one Director (a man) | |
Registry | Dec 6, 2019 | Appointment of a woman | |
Registry | Aug 21, 2019 | Resignation of one Secretary (a man) | |
Registry | May 23, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 28, 2018 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Sep 20, 2017 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jun 28, 2017 | Appointment of a man as Director and Commercial Director | |
Registry | Jun 1, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 18, 2015 | Appointment of a man as Chartered Secretary and Director | |
Registry | Sep 24, 2015 | Resignation of one Energy Services Director and one Director (a man) | |
Registry | Aug 13, 2015 | Appointment of a man as Director | |
Registry | Apr 24, 2014 | Appointment of a man as Energy Services Director and Director | |
Registry | Mar 31, 2014 | Appointment of a man as Accountant and Director | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Sep 9, 2013 | Resignation of one Director | |
Registry | May 8, 2013 | Annual return | |
Registry | Nov 27, 2012 | Appointment of a man as Director | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | May 29, 2012 | Annual return | |
Registry | Jan 3, 2012 | Resignation of one Director | |
Financials | Oct 10, 2011 | Annual accounts | |
Registry | Sep 17, 2011 | Resignation of one Director | |
Registry | May 23, 2011 | Annual return | |
Registry | Feb 25, 2011 | Change of particulars for director | |
Registry | Feb 25, 2011 | Change of particulars for director 1072... | |
Registry | Feb 25, 2011 | Change of particulars for director | |
Registry | Jan 27, 2011 | Alteration to memorandum and articles | |
Registry | Jan 6, 2011 | Company name change | |
Registry | Jan 6, 2011 | Company name change 7340... | |
Registry | Jan 6, 2011 | Change of name certificate | |
Registry | Jan 6, 2011 | Notice of change of name nm01 - resolution | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Aug 10, 2010 | Appointment of a man as Secretary | |
Registry | May 4, 2010 | Annual return | |
Registry | Jan 25, 2010 | Appointment of a man as Director | |
Registry | Nov 6, 2009 | Change of particulars for secretary | |
Registry | Nov 6, 2009 | Change of particulars for director | |
Financials | Oct 17, 2009 | Annual accounts | |
Registry | Oct 15, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 15, 2009 | Notification of single alternative inspection location | |
Registry | Aug 14, 2009 | Appointment of a man as Director | |
Registry | Aug 14, 2009 | Resignation of a director | |
Registry | May 5, 2009 | Annual return | |
Registry | Dec 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 10, 2008 | Notice of increase in nominal capital | |
Financials | Sep 22, 2008 | Annual accounts | |
Registry | Jul 1, 2008 | Resignation of a director | |
Registry | May 2, 2008 | Annual return | |
Registry | Oct 18, 2007 | Register of members | |
Financials | Oct 10, 2007 | Annual accounts | |
Registry | May 4, 2007 | Annual return | |
Financials | Oct 12, 2006 | Annual accounts | |
Registry | Jun 2, 2006 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Registry | Oct 28, 2004 | Appointment of a secretary | |
Registry | Oct 28, 2004 | Resignation of a secretary | |
Financials | Oct 6, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Registry | Apr 16, 2004 | Appointment of a director | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | May 30, 2003 | Annual return | |
Registry | Feb 14, 2003 | Appointment of a director | |
Registry | Jan 10, 2003 | Resignation of a director | |
Registry | Nov 22, 2002 | Resignation of a director 1072... | |
Registry | Oct 27, 2002 | Resignation of a director | |
Financials | Oct 22, 2002 | Annual accounts | |
Registry | Aug 30, 2002 | Appointment of a director | |
Registry | Aug 15, 2002 | Auditor's letter of resignation | |
Registry | May 30, 2002 | Annual return | |
Registry | Jan 16, 2002 | Resignation of a director | |
Registry | Jan 16, 2002 | Appointment of a director | |
Financials | Oct 29, 2001 | Annual accounts | |
Registry | Sep 14, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 26, 2001 | Notice of change of directors or secretaries or in their particulars 1072... | |
Registry | May 31, 2001 | Annual return | |
Registry | Apr 27, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 18, 2001 | Resignation of a director | |
Registry | Apr 18, 2001 | Appointment of a director | |
Registry | Nov 9, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 25, 2000 | Annual accounts | |
Registry | Jun 20, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 15, 2000 | Annual return | |
Financials | Oct 20, 1999 | Annual accounts | |
Registry | Oct 6, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 4, 1999 | Annual return | |
Financials | Jul 25, 1998 | Annual accounts | |
Registry | Jun 21, 1998 | Resignation of a secretary | |
Registry | Jun 21, 1998 | Appointment of a secretary | |
Registry | Jun 11, 1998 | Annual return | |
Registry | Feb 9, 1998 | Resignation of a director | |
Registry | Feb 9, 1998 | Appointment of a director | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | Jul 13, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 9, 1997 | Notice of change of directors or secretaries or in their particulars 1072... | |
Registry | Jun 9, 1997 | Annual return | |
Financials | Jul 9, 1996 | Annual accounts | |