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SG AEROSPACE (UK) LIMITED

Company number 01059352

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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)
04 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	MR01	Registration of charge 010593520007, created on 13 December 2018	View PDF Registration of charge 010593520007, created on 13 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 29 pages (29 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Mr Peter John Medlock as a director on 9 May 2017	View PDF Appointment of Mr Peter John Medlock as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 29 pages (29 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	TM01	Termination of appointment of Kenneth William James Barnes as a director on 26 July 2016	View PDF Termination of appointment of Kenneth William James Barnes as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 23 pages (23 pages)
17 Jan 2014	AP03	Appointment of Mr Antony Christopher Ambridge as a secretary	View PDF Appointment of Mr Antony Christopher Ambridge as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of Peter Phipps as a secretary	View PDF Termination of appointment of Peter Phipps as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 30,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	TM01	Termination of appointment of Leonard Medlock as a director	View PDF Termination of appointment of Leonard Medlock as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
01 May 2013	MR01	Registration of charge 010593520006	View PDF Registration of charge 010593520006 - link opens in a new window - 35 pages (35 pages)
08 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)

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SG AEROSPACE (UK) LIMITED

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