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SGS OVERSEAS HOLDINGS LIMITED

Company number 00463506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
05 Aug 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
27 Aug 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Pauline Earl on 4 August 2010
03 Aug 2010 CH03 Secretary's details changed for Catherine Anne Aldag on 3 August 2010
20 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Catherine Jane Griffiths on 5 June 2010
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Catherine Jane Griffiths on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Pauline Earl on 20 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 01/10/07; full list of members
03 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned