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SGHW REALISATIONS LTD

Company number 02958051

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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)
12 Jun 2015 MR01 Registration of charge 029580510007, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge 029580510006, created on 4 June 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2.11
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2.11
30 Jul 2014 SH02 Sub-division of shares on 30 June 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 30/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2014 CERTNM Company name changed premiere labourforce LIMITED\certificate issued on 24/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-10
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014
23 Apr 2014 TM01 Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Alan Connor on 16 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/03/2024 under section 1088 of the Companies Act 2006
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/03/2024 under section 1088 of the Companies Act 2006
12 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009