Hemsec Sips LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2014)
- 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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BRAND NEW CO (247) LIMITED
SIPTEC-HEMSEC LIMITED
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 |
Postal Code | L39NG |
Sector | Other manufacturing n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Sep 13, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Oct 16, 2015 | Appointment of a woman as Secretary | |
Financials | Dec 29, 2014 | Annual accounts | |
Registry | Sep 17, 2014 | Annual return | |
Financials | Oct 21, 2013 | Annual accounts | |
Registry | Sep 30, 2013 | Annual return | |
Financials | Apr 3, 2013 | Annual accounts | |
Registry | Dec 3, 2012 | Annual return | |
Registry | Sep 17, 2012 | Appointment of a man as Director | |
Registry | Sep 17, 2012 | Appointment of a woman as Director | |
Registry | Sep 17, 2012 | Resignation of one Director | |
Registry | Aug 28, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Aug 20, 2012 | Resignation of one Director (a man) | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Mar 6, 2012 | Resignation of a woman | |
Registry | Jan 17, 2012 | Appointment of a woman as Director | |
Registry | Jan 1, 2012 | Appointment of a woman | |
Financials | Nov 18, 2011 | Annual accounts | |
Registry | Sep 22, 2011 | Annual return | |
Financials | Dec 6, 2010 | Annual accounts | |
Registry | Sep 14, 2010 | Annual return | |
Financials | Mar 1, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Authorised allotment of shares and debentures | |
Registry | Jan 22, 2010 | Return of allotment of shares | |
Registry | Sep 14, 2009 | Annual return | |
Registry | Jun 5, 2009 | Resignation of a director | |
Registry | Feb 17, 2009 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 20, 2009 | Annual accounts | |
Registry | Oct 16, 2008 | Appointment of a man as Director | |
Registry | Oct 1, 2008 | Annual return | |
Registry | Oct 1, 2008 | Change in situation or address of registered office | |
Registry | Oct 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 15, 2008 | Appointment of a man as Director and Company Director | |
Financials | Dec 14, 2007 | Annual accounts | |
Registry | Dec 14, 2007 | Change of accounting reference date | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 25, 2007 | Annual return | |
Registry | Jul 11, 2007 | Change in situation or address of registered office | |
Registry | May 14, 2007 | Change in situation or address of registered office 5228... | |
Registry | Jan 12, 2007 | Annual return | |
Financials | Aug 21, 2006 | Annual accounts | |
Registry | Dec 16, 2005 | Change of name certificate | |
Registry | Dec 16, 2005 | Company name change | |
Registry | Sep 30, 2005 | Annual return | |
Registry | Sep 9, 2005 | Resignation of a director | |
Registry | Aug 31, 2005 | Resignation of one Engineer and one Director (a man) | |
Registry | Aug 15, 2005 | Change of accounting reference date | |
Registry | Mar 3, 2005 | Return of allotments of shares issued for other than cash - original document | |
Registry | Jan 17, 2005 | Appointment of a secretary | |
Registry | Jan 13, 2005 | Notice of increase in nominal capital | |
Registry | Jan 13, 2005 | Alteration to memorandum and articles | |
Registry | Jan 13, 2005 | Varying share rights and names | |
Registry | Jan 13, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 13, 2005 | £ nc 1000/1500000 | |
Registry | Jan 10, 2005 | Appointment of a director | |
Registry | Jan 7, 2005 | Appointment of a secretary | |
Registry | Dec 29, 2004 | Resignation of a secretary | |
Registry | Dec 29, 2004 | Appointment of a director | |
Registry | Dec 29, 2004 | Appointment of a director 5228... | |
Registry | Dec 29, 2004 | Resignation of a secretary | |
Registry | Dec 29, 2004 | Resignation of a director | |
Registry | Dec 29, 2004 | Change in situation or address of registered office | |
Registry | Dec 24, 2004 | Change of name certificate | |
Registry | Dec 24, 2004 | Company name change | |
Registry | Dec 17, 2004 | Five appointments: a woman and 4 men | |
Registry | Sep 13, 2004 | Two appointments: 2 men | |