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ACT SIGMEX LIMITED

Company number 01667324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	View PDF Appointment of Elizabeth Mary Collins as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	View PDF Appointment of Joanna Marageret Hawkes as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	View PDF Termination of appointment of Bijal Patel as a director - link opens in a new window - 1 page (1 page)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	View PDF Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	View PDF Termination of appointment of Nicholas Farrimond as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	View PDF Appointment of Mr Bijal Mahendra Patel as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	MG01	Duplicate mortgage certificatecharge no:6
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 21,239,374	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 21,239,374 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 128,442,634.00	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 128,442,634.00 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 2,442,634	View PDF Statement of capital on 14 February 2011 GBP 2,442,634 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	View PDF Solvency statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	View PDF Appointment of Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	View PDF Termination of appointment of James Cheesewright as a director - link opens in a new window - 1 page (1 page)

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