- Company Overview for SGB HOLDINGS LIMITED (00947915)
- Filing history for SGB HOLDINGS LIMITED (00947915)
- People for SGB HOLDINGS LIMITED (00947915)
- More for SGB HOLDINGS LIMITED (00947915)
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) |
---|---|---|---|
24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
29 Feb 2024 | TM01 | Termination of appointment of Christophe Nicolas Reitemeier as a director on 22 February 2024 | |
29 Feb 2024 | AP01 | Appointment of Mrs Shaima Zaman as a director on 22 February 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
06 Jan 2022 | AD01 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 | |
10 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
12 Jan 2021 | TM01 | Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 | |
20 Nov 2020 | AP01 | Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 | |
30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
16 Jan 2019 | PSC02 | Notification of Harsco Infrastructure Services Limited as a person with significant control on 14 December 2018 | |
16 Jan 2019 | PSC07 | Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 December 2018 | |
16 Jan 2019 | PSC07 | Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018 | |
16 Jan 2019 | PSC07 | Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018 | |
10 Jan 2019 | SH08 | Change of share class name or designation | |
10 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
17 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates |