SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

Date	Type	Description	View / Download
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(5 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
08 Jul 2014	MR01	Registration of charge 038511750010, created on 1 July 2014	(16 pages)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
09 May 2014	AP01	Appointment of Mr Robert Martin Fielding as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of David Sandhu as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Simon Pook as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Peter Harrison as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Christopher Shaw as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Nigel David Allen as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Paul Mccarthy as a director	(1 page)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
23 Oct 2013	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshirw PO15 5UA on 23 October 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(5 pages)
23 Oct 2013	AD01	Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 23 October 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Sep 2013	CERTNM	Company name changed ai claims solutions (uk) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2013	TM02	Termination of appointment of Peter Harrison as a secretary	(1 page)
30 Aug 2013	AP03	Appointment of Mr Ian Farrelly as a secretary	(2 pages)
02 May 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Feb 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	TM01	Termination of appointment of Peter Taylor as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next