| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHAIMA ZAMAN |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-07 |
delete address HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 2022-02-07 |
insert address CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY ENGLAND KT22 7SG |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
HARSCO HOUSE REGENT PARK
299 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SG |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARSCO (UK) GROUP LIMITED / 29/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 2019-01-16 |
update statutory_documents CESSATION OF JOHN JOSEPH SWEENEY AS A PSC |
| 2019-01-16 |
update statutory_documents CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 2018-12-21 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 122425110 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
delete sic_code 43991 - Scaffold erection |
| 2016-03-10 |
insert sic_code 70100 - Activities of head offices |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER |
| 2013-02-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
| 2012-02-14 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 06/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGALPINE / 06/02/2012 |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 06/02/2012 |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK BURNS |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 2010-02-12 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-15 |
update statutory_documents COMPANY NAME CHANGED SGB SERVICES LIMITED
CERTIFICATE ISSUED ON 15/12/09 |
| 2009-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANDREW MAXWELL |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN CLIFFORD MOUATT |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-02-12 |
update statutory_documents AUTHORISE TO ALLOT 18/12/01 |
| 2002-02-12 |
update statutory_documents 10183628 TO SGB GROUP L 18/12/01 |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
4TH FLOOR LILLY HOUSE
13 HANOVER SQUARE
LONDON
W1R 0PA |
| 2001-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-08-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-08-11 |
update statutory_documents REREGISTRATION PLC-PRI 02/08/00 |
| 2000-08-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
STANE STREET
SLINFOLD
HORSHAM
WEST SUSSEX RH13 7RD |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents £ NC 100000/16100000
27/06/97 |
| 1997-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/97 |
| 1997-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
WHITE LION CAOURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents ADOPT MEM AND ARTS 09/03/94 |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/93 FROM:
23 WILLOW LANE
MITCHAM SURREY
CR4 4TQ |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/92 |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS; AMEND |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/92 |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/92 |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents £ NC 50000/100000
08/01 |
| 1992-01-13 |
update statutory_documents COMPANY NAME CHANGED
SGB PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 14/01/92 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS; AMEND |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-04-29 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1987-04-29 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1987-04-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 1986-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1982-04-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1981-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 1960-02-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/02/60 |
| 1949-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/49 FROM:
REGISTERED OFFICE CHANGED |
| 1938-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/38 FROM:
REGISTERED OFFICE CHANGED |
| 1933-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |