SIRIUS ENGINEERING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 09/03/249 March 2024 | Sub-division of shares on 2024-03-04 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Cessation of Patrick Edward Kane as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Paul John Taylor as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Termination of appointment of Douglas Mill as a director on 2023-10-17 |
| 30/10/2330 October 2023 | Cessation of Douglas Mill as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Notification of Segl Group Limited as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Cessation of Paul John Taylor as a person with significant control on 2023-10-17 |
| 30/10/2330 October 2023 | Cessation of Matthew James Powell as a person with significant control on 2023-10-17 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 13/09/2313 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Satisfaction of charge 046600070002 in full |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 400 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 01/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD KANE / 01/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 01/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES POWELL / 01/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TAYLOR / 01/01/2016 |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046600070001 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM SUITE 2 RUSSELL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/11/2010 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILL / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KANE / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 01/08/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED MEREBRIDGE LTD CERTIFICATE ISSUED ON 11/12/03 |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SUITE 2 RUSSEL HOUSE, MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | COMPANY NAME CHANGED QUALITY FOOD MIDDLESBOROUGH LTD CERTIFICATE ISSUED ON 02/03/03 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 178 PARLIAMENT RD MIDDLESBROUGH TS1 4JG |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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