Sig Logistics 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, 2022)
- all other documents available
- 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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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £1,866,000 | 0% |
Employees | £0 | 0% |
Total assets | £5,599,000 | 0% |
UNILOCK HOLDINGS LIMITED
YULE CATTO HOLDINGS (UK) LIMITED
SCREENBASE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01061536 |
Record last updated |
Saturday, April 17, 2021 8:38:18 AM UTC |
Official Address |
Hillsborough Works Langsett Road Sheffield S62lw Walkley
There are 247 companies registered at this street
|
Locality |
Walkley |
Region |
England |
Postal Code |
S62LW
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Sector |
Dormant Company |
Visits
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 Director and Group General Counsel & Company Secretar
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Registry |
Oct 18, 2019 |
Resignation of one Secretary (a man)
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Registry |
Oct 18, 2019 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man,: a woman and a man
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Mar 31, 2014 |
Appointment of a man as Director and Accountant
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Registry |
Oct 3, 2013 |
Annual return
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Registry |
Jul 29, 2013 |
Annual return 2591195...
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Financials |
Jul 22, 2013 |
Annual accounts
|  |
Registry |
Oct 3, 2012 |
Annual return
|  |
Financials |
Sep 5, 2012 |
Annual accounts
|  |
Registry |
Aug 14, 2012 |
Annual return
|  |
Financials |
Jul 26, 2012 |
Annual accounts
|  |
Registry |
Jan 3, 2012 |
Resignation of one Director
|  |
Financials |
Dec 15, 2011 |
Annual accounts
|  |
Registry |
Dec 6, 2011 |
Change of registered office address
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Registry |
Nov 30, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Nov 18, 2011 |
Appointment of a person as Director
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Registry |
Nov 18, 2011 |
Appointment of a man as Director and Accountant
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Registry |
Nov 11, 2011 |
Change of name certificate
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Registry |
Nov 11, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Oct 11, 2011 |
Annual return
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Registry |
Jul 15, 2011 |
Annual return 2601966...
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Financials |
Jul 8, 2011 |
Annual accounts
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Registry |
Jan 26, 2011 |
Resolution
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Financials |
Oct 21, 2010 |
Annual accounts
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Registry |
Sep 28, 2010 |
Annual return
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Registry |
Sep 27, 2010 |
Change of particulars for director
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Financials |
Aug 26, 2010 |
Annual accounts
|  |
Registry |
Jul 19, 2010 |
Annual return
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Registry |
Feb 2, 2010 |
Company name change
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Registry |
Feb 2, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 7, 2010 |
Appointment of a person as Director
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Registry |
Nov 30, 2009 |
Appointment of a man as Chartered Secretary and Director
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Registry |
Nov 6, 2009 |
Change of particulars for director
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Registry |
Nov 6, 2009 |
Change of particulars for secretary
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Financials |
Oct 27, 2009 |
Amended accounts
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Financials |
Oct 22, 2009 |
Annual accounts
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Registry |
Oct 19, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 19, 2009 |
Notification of single alternative inspection location
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Registry |
Oct 8, 2009 |
Resignation of one Director
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Registry |
Sep 30, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Sep 30, 2009 |
Annual return
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Financials |
Aug 4, 2009 |
Annual accounts
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Registry |
Jul 20, 2009 |
Annual return
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Financials |
Jan 9, 2009 |
Annual accounts
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Registry |
Oct 27, 2008 |
Annual return
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Financials |
Aug 14, 2008 |
Annual accounts
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Registry |
Jul 17, 2008 |
Annual return
|  |
Registry |
Jul 2, 2008 |
Resignation of a person
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Registry |
Jun 30, 2008 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Jan 15, 2008 |
Annual accounts
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Registry |
Oct 19, 2007 |
Register of members
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Registry |
Sep 26, 2007 |
Annual return
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Financials |
Aug 14, 2007 |
Annual accounts
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Registry |
Jul 20, 2007 |
Annual return
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Financials |
Feb 2, 2007 |
Annual accounts
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Registry |
Sep 28, 2006 |
Annual return
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Financials |
Aug 22, 2006 |
Annual accounts
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Registry |
Jul 24, 2006 |
Annual return
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Jul 28, 2005 |
Annual return 1945978...
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Financials |
Jul 26, 2005 |
Annual accounts
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Financials |
Feb 4, 2005 |
Annual accounts 1999...
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Registry |
Oct 28, 2004 |
Resignation of a person
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Financials |
Oct 28, 2004 |
Annual accounts
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Registry |
Oct 28, 2004 |
Appointment of a person
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Registry |
Oct 4, 2004 |
Annual return
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Registry |
Oct 1, 2004 |
Appointment of a man as Secretary
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Registry |
Aug 5, 2004 |
Annual return
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Registry |
Jan 22, 2004 |
Change in situation or address of registered office
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Financials |
Nov 1, 2003 |
Annual accounts
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Registry |
Oct 24, 2003 |
Annual return
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Financials |
Oct 6, 2003 |
Annual accounts
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Registry |
Aug 5, 2003 |
Annual return
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Registry |
Jul 21, 2003 |
Resignation of a person
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Registry |
Nov 15, 2002 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Oct 27, 2002 |
Resignation of a person
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Financials |
Oct 22, 2002 |
Annual accounts
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Registry |
Oct 15, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Oct 6, 2002 |
Annual return
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Registry |
Aug 30, 2002 |
Appointment of a person
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Financials |
Aug 22, 2002 |
Annual accounts
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Registry |
Aug 15, 2002 |
Auditor's letter of resignation
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Registry |
Aug 3, 2002 |
Annual return
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Registry |
Aug 1, 2002 |
Appointment of a man as Finance Director and Director
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Registry |
Jan 16, 2002 |
Appointment of a person
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Registry |
Jan 16, 2002 |
Resignation of a person
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Registry |
Jan 16, 2002 |
Resignation of a person 1800863...
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Registry |
Dec 31, 2001 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Nov 12, 2001 |
Annual accounts
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Financials |
Nov 1, 2001 |
Annual accounts 1844832...
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Financials |
Oct 22, 2001 |
Annual accounts
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Registry |
Oct 17, 2001 |
Annual return
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Registry |
Aug 31, 2001 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 22, 2001 |
Annual return
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Registry |
Jul 20, 2001 |
Appointment of a director
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Registry |
Jul 20, 2001 |
Appointment of a director 1999...
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