SUGRO (UK) LIMITED

Company number 02792316

Date	Type	Description	View / Download
11 Dec 2019	TM02	Termination of appointment of Lesley Jane Clarke as a secretary on 16 August 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Martin Richard Weekes as a director on 23 February 2019	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Bentley as a director on 25 May 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter David Youings as a director on 25 May 2019	(1 page)
24 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
02 Jan 2018	PSC01	Notification of Ross Gourlay as a person with significant control on 29 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Philip Trevor Jenkins as a person with significant control on 29 December 2017	(1 page)
02 Jan 2018	PSC01	Notification of Ross Gourlay as a person with significant control on 29 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Philip Trevor Jenkins as a director on 29 December 2017	(1 page)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(7 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(7 pages)
30 May 2014	AP01	Appointment of Mr Niyazi Uludag as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Philip Melton as a director	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(8 pages)
25 Feb 2014	CH01	Director's details changed for Mr Martin Richard Weekes on 31 December 2013	(2 pages)
03 Oct 2013	CH03	Secretary's details changed for Mrs Lesley Jane Clarke on 3 October 2013	(1 page)
03 Oct 2013	AP01	Appointment of Mr Ross Gourlay as a director	(2 pages)