Established in 1982, Sigma Exploration Ltd has its registered office in Beccles, Suffolk, it's status is listed as "Active". Powrie, Suzanne Elizabeth, Dr, Regan, Rosaleen, Claridge, John Phillpin Gore, Dickens, Adam Samuel Michael, Roxburgh, Samuel Dart are listed as the directors of the business. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REGAN, Rosaleen | 15 December 2017 | - | 1 |
CLARIDGE, John Phillpin Gore | 18 December 1992 | 20 May 1995 | 1 |
DICKENS, Adam Samuel Michael | 19 October 2009 | 15 February 2013 | 1 |
ROXBURGH, Samuel Dart | 20 May 1995 | 07 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWRIE, Suzanne Elizabeth, Dr | 15 August 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 28 June 2018 | |
AP01 - Appointment of director | 18 December 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 08 July 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AP01 - Appointment of director | 12 November 2009 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
363a - Annual Return | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 07 July 2008 | |
353 - Register of members | 07 July 2008 | |
AAMD - Amended Accounts | 11 January 2008 | |
AA - Annual Accounts | 11 October 2007 | |
287 - Change in situation or address of Registered Office | 09 September 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 26 January 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 25 July 1998 | |
363s - Annual Return | 25 July 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 22 June 1995 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 16 July 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
287 - Change in situation or address of Registered Office | 04 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1992 | |
AA - Annual Accounts | 04 August 1992 | |
363b - Annual Return | 04 August 1992 | |
287 - Change in situation or address of Registered Office | 25 April 1992 | |
288 - N/A | 25 March 1992 | |
288 - N/A | 20 March 1992 | |
288 - N/A | 20 March 1992 | |
AA - Annual Accounts | 01 August 1991 | |
288 - N/A | 31 July 1991 | |
395 - Particulars of a mortgage or charge | 10 July 1991 | |
363b - Annual Return | 20 June 1991 | |
363(287) - N/A | 20 June 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
318 - Location of directors' service contracts | 21 May 1990 | |
288 - N/A | 21 May 1990 | |
287 - Change in situation or address of Registered Office | 21 May 1990 | |
288 - N/A | 30 January 1990 | |
AA - Annual Accounts | 11 August 1989 | |
288 - N/A | 11 August 1989 | |
363 - Annual Return | 11 August 1989 | |
288 - N/A | 11 April 1989 | |
288 - N/A | 21 March 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
288 - N/A | 26 March 1987 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 09 September 1986 | |
288 - N/A | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 08 July 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 January 1984 | Outstanding |
N/A |