SIGI LIMITED

Company number 02321700

Date	Type	Description	View / Download
09 Jan 2017	AD01	Registered office address changed from PO Box NN11 2NH Grand Union Works Slg Group Uk Limited Grand Union Works, Whilton Locks Daventry Northamptonshire NN11 2NH United Kingdom to Slg Group Uk Limited Grand Union Works Whilton Locks Daventry United Kingdom NN11 2NH on 9 January 2017	(1 page)
08 Jan 2017	AD01	Registered office address changed from Saxon Lifts Ltd, Grand Union Works, Whilton Locks Northamptonshire NN11 2NH to PO Box NN11 2NH Grand Union Works Slg Group Uk Limited Grand Union Works, Whilton Locks Daventry Northamptonshire NN11 2NH on 8 January 2017	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(4 pages)
14 Dec 2016	CONNOT	Change of name notice	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-08	(2 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
26 Feb 2016	TM01	Termination of appointment of Stephen Alan Roe as a director on 3 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Roger Bates as a director on 3 February 2016	(2 pages)
05 Jan 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 146,111	(5 pages)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Apr 2015	MR04	Satisfaction of charge 6 in full	(1 page)
01 Apr 2015	MR01	Registration of charge 023217000007, created on 31 March 2015	(25 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 146,111	(5 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 146,111	(5 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	TM02	Termination of appointment of Bengt Jacobsson as a secretary	(1 page)