HEMSEC SIPS LIMITED
Company number 05228992 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Dec 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALEY | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MRS ANTONIA PAINTER | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN PAINTER | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA PAINTER | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS ANTONIA PAINTER | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG BLIGH | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MR CRAIG BLIGH | View document |
| 1 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · C/O LONSDALE & MARSH ORLEANS HOUSE · EDMUND STREET · LIVERPOOL · L3 9NG | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEMMINGS / 13/09/2008 | View document |
| 14 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: · FIFTH FLOOR ORLEANS HOUSE · EDMUND STREET · LIVERPOOL · MERSEYSIDE L3 9NG | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: · QUEENS BUILDING · 5-7 JAMES STREET · LIVERPOOL · MERSEYSIDE L2 7XD | View document |
| 12 Jan 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | COMPANY NAME CHANGED · SIPTEC-HEMSEC LIMITED · CERTIFICATE ISSUED ON 16/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2005 | NC INC ALREADY ADJUSTED · 17/12/04 | View document |
| 13 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: · 14 OXFORD COURT · MANCHESTER · GREATER MANCHESTER M2 3WQ | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED · BRAND NEW CO (247) LIMITED · CERTIFICATE ISSUED ON 24/12/04 | View document |
| 13 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |