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S.G.W. CONSTRUCTION (REDCAR) LIMITED

Company number 02189862

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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 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 23 July 2010	View PDF Total exemption small company accounts made up to 23 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AA01	Previous accounting period shortened from 31 July 2010 to 23 July 2010	View PDF Previous accounting period shortened from 31 July 2010 to 23 July 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	CERTNM	Company name changed S.G.W. construction (redcar) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-06	View PDF Company name changed S.G.W. construction (redcar) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-06 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	MISC	Sect 519 ca 2006	View PDF Sect 519 ca 2006 - link opens in a new window - 1 page (1 page)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AP03	Appointment of Richard Parsons as a secretary	View PDF Appointment of Richard Parsons as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM02	Termination of appointment of George Pugh as a secretary	View PDF Termination of appointment of George Pugh as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM01	Termination of appointment of Simon Williams as a director	View PDF Termination of appointment of Simon Williams as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
08 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	363s	Return made up to 31/08/08; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/08/08; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed christopher lakey	View PDF Director appointed christopher lakey - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	363s	Return made up to 31/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)

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