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SGL CARBON LIMITED

Company number 00781980

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	TM01	Termination of appointment of Alistair Graham Fear as a director on 13 January 2020	View PDF Termination of appointment of Alistair Graham Fear as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 12 August 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 12 August 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	CH01	Director's details changed for Mr Barry Martin Hancox on 15 October 2018	View PDF Director's details changed for Mr Barry Martin Hancox on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 May 2016	TM02	Termination of appointment of Barry Martin Hancox as a secretary on 1 April 2016	View PDF Termination of appointment of Barry Martin Hancox as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 26 April 2016	View PDF Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP04	Appointment of Ledingham Chalmers Llp as a secretary on 1 April 2016	View PDF Appointment of Ledingham Chalmers Llp as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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SGL CARBON LIMITED

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