HMCS-SIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 09/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 11/06/2014 |
| 04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED TERRY R DEWITT |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MARK HORRELL |
| 06/08/126 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ROBERT JAMES KETRON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLES DE COURSON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOMPAS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUTZ HANSEN |
| 21/01/1121 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALPICA LING |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINO VON HOENSBROECH |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DAVID EDURADO MALPICA LING |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | S366A DISP HOLDING AGM 01/10/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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