About

Registered Number: 02715694
Date of Incorporation: 18/05/1992 (32 years ago)
Company Status: Active
Registered Address: 62 Bonnersfield Lane, Harrow, Middx, HA1 2LE

 

Based in Middx, Sigma Marine Ltd was established in 1992. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEFANIS, Sotirios 18 May 1992 - 1
Secretary Name Appointed Resigned Total Appointments
PEFANIS, Yasomati Maria 18 May 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 27 May 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 10 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 29 May 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 25 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 May 2014
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 23 May 1996
363s - Annual Return 05 May 1995
AA - Annual Accounts 10 April 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 08 November 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
395 - Particulars of a mortgage or charge 08 June 1993
395 - Particulars of a mortgage or charge 08 June 1993
363s - Annual Return 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1993
395 - Particulars of a mortgage or charge 22 July 1992
287 - Change in situation or address of Registered Office 29 May 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
NEWINC - New incorporation documents 18 May 1992

Mortgages & Charges

Description Date Status Charge by
Security agreement 25 May 1993 Outstanding

N/A

Debenture 25 May 1993 Outstanding

N/A

Contract assignment 20 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.