SGL CARBON LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FEAR
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12 update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 15/10/2018
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
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-06-08 update account_category SMALL => FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-13 delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2016-05-13 insert address C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR
2016-05-13 update registered_address
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY HANCOX
2016-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GRAHAM FEAR
2016-04-26 update statutory_documents CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP
2015-12-08 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-12-08 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-11-03 update statutory_documents 22/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-18 update statutory_documents DIRECTOR APPOINTED MR STEV NEUMANN
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE SUCHIER
2014-12-07 delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW
2014-12-07 insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-07 update statutory_documents 22/10/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-07 delete address 4 ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-07 insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 4 ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-10-24 update statutory_documents 22/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete company_previous_name RINGSDORFF CARBON COMPANY LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-29 update statutory_documents 22/10/12 FULL LIST
2012-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-03 update statutory_documents 22/10/11 FULL LIST
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 03/11/2011
2011-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 03/11/2011
2011-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-21 update statutory_documents DIRECTOR APPOINTED MR ETIENNE SUCHIER
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS MIRGELER
2010-10-25 update statutory_documents 22/10/10 FULL LIST
2010-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-30 update statutory_documents 22/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN HANCOX / 29/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MIRGELER / 29/10/2009
2009-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-08 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-13 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM: PRIORY HOUSE BLEACHFIELD STREET ALCESTER WARWICKSHIRE B49 5BB
2004-10-18 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-27 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-08 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents NEW SECRETARY APPOINTED
2002-10-07 update statutory_documents SECRETARY RESIGNED
2002-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-03 update statutory_documents NC INC ALREADY ADJUSTED 27/09/99
2001-01-03 update statutory_documents NC INC ALREADY ADJUSTED 27/09/99
2001-01-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99
2000-12-13 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents DIRECTOR RESIGNED
1999-12-29 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-11-20 update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1998-11-20 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-11-09 update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 4,JOHN CARPENTER STREET LONDON EC4Y ONH
1998-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-05-13 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents £ NC 1950000/3296500 01/0
1998-05-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1998-03-16 update statutory_documents NC INC ALREADY ADJUSTED 07/09/95
1998-03-16 update statutory_documents NC INC ALREADY ADJUSTED 07/09/95
1998-03-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95
1997-09-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-03-26 update statutory_documents NEW SECRETARY APPOINTED
1997-03-26 update statutory_documents SECRETARY RESIGNED
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-27 update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-25 update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-12 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents NEW SECRETARY APPOINTED
1993-06-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-05 update statutory_documents COMPANY NAME CHANGED RINGSDORFF CARBON COMPANY LIMITE D CERTIFICATE ISSUED ON 05/01/93
1992-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH
1992-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-23 update statutory_documents DIRECTOR RESIGNED
1992-07-23 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-10 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-18 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-19 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-24 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION