SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

Date	Type	Description	View / Download
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
27 Jun 2011	TM01	Termination of appointment of David Cruddace as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for David Christopher Humphreys on 30 September 2010	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr David Lee Cruddace on 30 September 2010	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring dirs interestd sec 175 dirs interst tranaction arrangments 13/11/2009	(20 pages)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
10 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ	(1 page)
31 Jul 2007	288a	New director appointed	(4 pages)
31 Jul 2007	288b	Director resigned	(1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)