SGS MIS ENVIRONMENTAL LTD

Company number 04183187

Date	Type	Description	View / Download
25 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,100	(4 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 7,100	(4 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 7,100	(4 pages)
04 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
28 Nov 2013	CERTNM	Company name changed mis environmental LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AP03	Appointment of Ms Catherine Aldag as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Michael Jackson as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Janine Hunter as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Alasdair Nairn as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Unit 2 Watling Street Industrial Estate Leadgate Consett DH8 6TA on 1 October 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mrs Pauline Earl as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mrs Catherine Jane Griffiths as a director	(2 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013	(18 pages)
05 Sep 2013	CC04	Statement of company's objects	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013	(5 pages)
14 Nov 2012	CH01	Director's details changed for Mr Alasdair Gerard Nairn on 14 November 2012	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Alasdair Gerard Nairn as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Michael Joseph Jackson as a director	(2 pages)