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SIGNWORKS (UK) LIMITED

Company number 06584935

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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)
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Craig Hamlet-Clarke as a director
07 Mar 2012 TM02 Termination of appointment of Craig Hamlet-Clarke as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
28 Oct 2009 CH01 Director's details changed for Mr Craig Hamlet-Clarke on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Hussen Sheikh Iqbal on 1 October 2009
28 Oct 2009 AD01 Registered office address changed from 65 Bargate Close New Malden Surrey KT3 6BG United Kingdom on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Craig Hamlet-Clarke on 1 October 2009
04 Aug 2009 88(2) Ad 29/07/09\gbp si 299@1=299\gbp ic 1/300\
29 Jul 2009 123 Nc inc already adjusted 23/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2009 288a Director appointed mr hussen sheikh iqbal
17 Jul 2009 363a Return made up to 06/05/09; full list of members
06 May 2008 NEWINC Incorporation