SGS DMW ENVIRONMENTAL SAFETY LIMITED
Company number 03576012
- Company Overview for SGS DMW ENVIRONMENTAL SAFETY LIMITED (03576012)
- Filing history for SGS DMW ENVIRONMENTAL SAFETY LIMITED (03576012)
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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) |
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24 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
07 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
08 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
21 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Aug 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
05 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
05 Dec 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
07 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2019 | AD01 | Registered office address changed from Unit 4 Calibre Industrial Park Laches Close Four Ashes Wolverhampton West Midlands WV10 7DZ to C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN on 1 August 2019 | |
31 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 17 July 2019
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31 Jul 2019 | SH03 | Purchase of own shares. | |
19 Jul 2019 | AP03 | Appointment of Mrs Catherine Anne Aldag as a secretary on 19 July 2019 | |
19 Jul 2019 | PSC02 | Notification of Sgs United Kingdom Limited as a person with significant control on 19 July 2019 | |
19 Jul 2019 | PSC07 | Cessation of Wayne John Williams as a person with significant control on 19 July 2019 | |
19 Jul 2019 | AP01 | Appointment of Mr Michael Boyd as a director on 19 July 2019 | |
19 Jul 2019 | AP01 | Appointment of Mr James Mcgurk as a director on 19 July 2019 | |
19 Jul 2019 | TM01 | Termination of appointment of Wayne John Williams as a director on 19 July 2019 | |
19 Jul 2019 | TM01 | Termination of appointment of Nicholas Williams as a director on 19 July 2019 | |
19 Jul 2019 | TM01 | Termination of appointment of Gary Malcolm Williams as a director on 19 July 2019 |