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SGS DMW ENVIRONMENTAL SAFETY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
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
  • GBP 100.00
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