SIGMA EPSILON LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/04/1325 April 2013 | SAIL ADDRESS CREATED |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARK FRANCIS GORMAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILKINSON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILKINSON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOWDON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TODD |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR PAOLO BENEDETTO |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER PAUL GILLYON |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 06/05/106 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN WILKINSON / 02/06/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/04/99 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED F.T.L. SEALS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/03/98 |
| 26/03/9826 March 1998 | ALTER MEM AND ARTS 19/03/98 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 HOWLEY PARK ROAD MORLEY LEEDS LS27 0BN |
| 25/03/9825 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/9825 March 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED F.T.L. FLUID SEALS LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | ADOPT MEM AND ARTS 07/12/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 27/10/9027 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/10/873 October 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 04/07/754 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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