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SIGMA ENERGY LIMITED

Company number 07601360

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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)
26 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,444,444
05 Aug 2014 CH01 Director's details changed for Mr David Jack Guest on 1 August 2014
05 Aug 2014 CH01 Director's details changed for Nicola Kalman-Guest on 1 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,444,444
16 Apr 2014 CH01 Director's details changed for Nicola Kalman-Guest on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Mr David Jack Guest on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Mr Richard Jack Guest on 16 April 2014
04 Feb 2014 MR04 Satisfaction of charge 076013600003 in full
10 Dec 2013 MR01 Registration of charge 076013600004
26 Nov 2013 AD01 Registered office address changed from the Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom on 26 November 2013
05 Jul 2013 MR01 Registration of charge 076013600003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
21 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Nicola Kalman-Guest on 15 April 2013
18 Apr 2013 CH01 Director's details changed for Mr David Jack Guest on 15 April 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 1,444,444
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 800,000
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 1,300,000
27 Sep 2012 AP01 Appointment of Nicola Kalman-Guest as a director
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 300,000
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2012 AP01 Appointment of Mr David Jack Guest as a director
08 Jun 2012 AP01 Appointment of Mr Richard Jack Guest as a director