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SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

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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)
08 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 30 December 2012
02 Jul 2012 TM01 Termination of appointment of James Monteith as a director
27 Mar 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 AP01 Appointment of Mr Simon Nicholas Pook as a director
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Peter David Taylor on 30 September 2011
17 Oct 2011 CH01 Director's details changed for Mr Peter John Harrison on 30 September 2011
17 Oct 2011 CH01 Director's details changed for Mr Christopher Neville Shaw on 30 September 2011
17 Oct 2011 CH01 Director's details changed for Mr Paul Mccarthy on 30 September 2011
30 Mar 2011 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Christopher Neville Shaw on 30 September 2010
19 Oct 2010 CH01 Director's details changed for Peter David Taylor on 30 September 2010
19 Oct 2010 CH01 Director's details changed for Peter John Harrison on 30 September 2010
19 Oct 2010 CH01 Director's details changed for James Baillie Monteith on 30 September 2010
19 Oct 2010 CH01 Director's details changed for David Badal Sandhu on 30 September 2010
19 Oct 2010 CH03 Secretary's details changed for Peter John Harrison on 30 September 2010
06 Jul 2010 AP01 Appointment of Mr Paul Mccarthy as a director
24 Oct 2009 AA Full accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Nov 2008 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Aug 2008 288b Appointment terminated director christopher brown
15 Aug 2008 288a Director appointed peter david taylor
14 Jan 2008 288a New director appointed