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SGS MIS ENVIRONMENTAL LTD

Company number 04183187

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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)
07 Aug 2012 AA Accounts for a small company made up to 30 November 2011
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 30 November 2010
13 Jun 2011 TM01 Termination of appointment of Stephen Nicholas as a director
21 Mar 2011 AR01 Annual return made up to 20 March 2011
21 Oct 2010 CH01 Director's details changed for Mr Stephen James Nicholas on 21 October 2010
21 Oct 2010 AP01 Appointment of Mr Stephen James Nicholas as a director
21 Oct 2010 CH01 Director's details changed
20 Oct 2010 TM01 Termination of appointment of Alasdair Nairn as a director
20 Oct 2010 TM02 Termination of appointment of Alasdair Nairn as a secretary
23 Apr 2010 AA Accounts for a small company made up to 30 November 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Paul Jackson on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Alasdair Gerard Nairn on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Alasdair Gerard Nairn on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Janine Wilson Hunter on 2 March 2010
22 Jun 2009 AA Accounts for a small company made up to 29 November 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
26 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 SA Statement of affairs
12 Dec 2008 88(2) Ad 30/11/08\gbp si 7000@1=7000\gbp ic 100/7100\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 30/11/2008
10 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share exchange agreement 30/11/2008
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 288a Director appointed janine wilson hunter