SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

Date	Type	Description	View / Download
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
28 Nov 2017	AP01	Appointment of Mr Jeremy Hugh Smith as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Ronald Herman Pluut as a director on 21 November 2017	(2 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Peter Edward Bream as a director on 3 July 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Rudy Zantman as a director on 3 July 2017	(2 pages)
18 Aug 2017	MR04	Satisfaction of charge 028393610003 in full	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 028393610004 in full	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Jan 2017	MR01	Registration of charge 028393610004, created on 6 January 2017	(9 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
19 Dec 2016	AD01	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016	(1 page)
01 Nov 2016	MR01	Registration of charge 028393610003, created on 31 October 2016	(59 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(3 pages)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
10 Oct 2016	AP01	Appointment of Mr Peter Edward Bream as a director on 10 October 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 44,002	(3 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 44,002	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 44,002	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)