SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

Date	Type	Description	View / Download
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
05 Mar 2021	PSC02	Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020	(2 pages)
05 Mar 2021	PSC07	Cessation of Alcontrol Financial Ltd as a person with significant control on 31 December 2020	(1 page)
05 Mar 2021	AP03	Appointment of Ms Catherine Aldag as a secretary on 31 December 2020	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Michael Boyd as a director on 31 December 2020	(2 pages)
05 Mar 2021	AP01	Appointment of Mr James Mcgurk as a director on 31 December 2020	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020	(1 page)
01 Mar 2021	AD01	Registered office address changed from 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB England to Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 1 March 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Sijtze Voulon as a director on 31 December 2020	(1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Sijtze Voulon as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Rudy Zantman as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019	(1 page)
29 Oct 2018	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 24 September 2018	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
07 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB on 6 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Ralf Lutz Eckhardt on 3 July 2017	(2 pages)
08 Jan 2018	AUD	Auditor's resignation	(1 page)