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Dato Capital United Kingdom

Miller Pattison LTD

Reports

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

Financials

Last balance sheet date2019-12-31
Total assets£1 0%

SIG ENERGY MANAGEMENT LIMITED

Details

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

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MILLER PATTISON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2021 Appointment of a man as Group General Counsel & Company Secretar and Director Appointment of a man as Group General Counsel & Company Secretar and Director
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Appointment of a woman Appointment of a woman
Registry Aug 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2018 Resignation of one Chief Executive Officer and one Director (a man) 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 Appointment of a man as Director and Chief Executive Officer
Registry Jun 28, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 1, 2016 Appointment of a man as Director 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%) 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 Appointment of a man as Chartered Secretary and Director
Registry Sep 24, 2015 Resignation of one Energy Services Director and one Director (a man) Resignation of one Energy Services Director and one Director (a man)
Registry Aug 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Appointment of a man as Energy Services Director and Director Appointment of a man as Energy Services Director and Director
Registry Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Annual return Annual return
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Sep 17, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Annual return Annual return
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Change of particulars for director 1072... Change of particulars for director 1072...
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Jan 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Company name change Company name change
Registry Jan 6, 2011 Company name change 7340... Company name change 7340...
Registry Jan 6, 2011 Change of name certificate Change of name certificate
Registry Jan 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2010 Annual return Annual return
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Annual return Annual return
Registry Dec 10, 2008 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 Dec 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Annual return Annual return
Registry Oct 18, 2007 Register of members Register of members
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Registry Oct 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Resignation of a director 1072... Resignation of a director 1072...
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1072...
Registry May 31, 2001 Annual return Annual return
Registry Apr 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Oct 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1999 Annual return Annual return
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Jun 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 1998 Annual return Annual return
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1072...
Registry Jun 9, 1997 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts

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