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S.G. INSULATION SUPPLIES LIMITED

Company number 03813010

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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)
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
11 Apr 2014 MR04 Satisfaction of charge 2 in full
11 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
16 Sep 2011 AP01 Appointment of Darren Roe as a director
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AP01 Appointment of Mr Richard Charles Monro as a director
14 Oct 2010 TM01 Termination of appointment of Colin Fotheringham as a director
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
17 Oct 2009 AD03 Register(s) moved to registered inspection location