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SUGRO (UK) LIMITED

Company number 02792316

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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)
03 Oct 2013 AP01 Appointment of Mr Tony Cox as a director
29 May 2013 TM01 Termination of appointment of Iain Hill as a director
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 AP01 Appointment of Mr Peter David Youings as a director
23 May 2011 TM01 Termination of appointment of Paul Young as a director
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 AP01 Appointment of Mr Derek O'reilly as a director
24 May 2010 AP01 Appointment of Mr Iain Hill as a director
18 May 2010 TM01 Termination of appointment of David Mcwilliams as a director
05 May 2010 TM01 Termination of appointment of Michael Clark as a director
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for David Mcwilliams on 1 November 2009
23 Feb 2010 CH01 Director's details changed for Michael Arnold Clark on 1 November 2009
23 Feb 2010 CH01 Director's details changed for Philip Melton on 1 November 2009
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
13 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Feb 2009 288a Secretary appointed lesley jane clarke
13 Feb 2009 288b Appointment terminated secretary patricia hancock
13 May 2008 AA Accounts for a small company made up to 31 December 2007
09 May 2008 363a Return made up to 22/02/08; full list of members