HEMSEC SIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALEY |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MRS ANTONIA PAINTER |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN PAINTER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA PAINTER |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS ANTONIA PAINTER |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/1022 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG BLIGH |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR CRAIG BLIGH |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O LONSDALE & MARSH ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEMMINGS / 13/09/2008 |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: QUEENS BUILDING 5-7 JAMES STREET LIVERPOOL MERSEYSIDE L2 7XD |
| 12/01/0712 January 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED SIPTEC-HEMSEC LIMITED CERTIFICATE ISSUED ON 16/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 13/01/0513 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED BRAND NEW CO (247) LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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