About

Registered Number: 01616494
Date of Incorporation: 23/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: 32 Station Road, Beccles, Suffolk, NR34 9QJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.