Companies House does not verify the accuracy of the information filed

Advanced company search

SGL REALISATIONS LIMITED

Company number 04332146

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2014	TM01	Termination of appointment of Stephen John Parkin as a director on 2 May 2014	View PDF Termination of appointment of Stephen John Parkin as a director on 2 May 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 21 pages (21 pages)
11 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 800,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 800,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	View PDF Termination of appointment of Lloyd Wigglesworth as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Michael Francis Gallagher as a director	View PDF Appointment of Michael Francis Gallagher as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2013	AA	Full accounts made up to 27 July 2012	View PDF Full accounts made up to 27 July 2012 - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	View PDF Director's details changed for Patrick Neil Martell on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	View PDF Resolutions RES13 ‐ Company business 22/05/2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of David Wicks as a director	View PDF Termination of appointment of David Wicks as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Nicholas Cole as a director	View PDF Termination of appointment of Nicholas Cole as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP01	Appointment of Stephen John Parkin as a director	View PDF Appointment of Stephen John Parkin as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 29 July 2011	View PDF Full accounts made up to 29 July 2011 - link opens in a new window - 23 pages (23 pages)
12 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AA	Full accounts made up to 30 July 2010	View PDF Full accounts made up to 30 July 2010 - link opens in a new window - 21 pages (21 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	View PDF Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AP01	Appointment of Nicholas Evan Cole as a director	View PDF Appointment of Nicholas Evan Cole as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 24 pages (24 pages)
07 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2009	288a	Director appointed lloyd john wigglesworth	View PDF Director appointed lloyd john wigglesworth - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288a	Director appointed patrick martell	View PDF Director appointed patrick martell - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-foreign ancillary facility-dir approval 08/09/2009	View PDF Resolutions RES13 ‐ Credit agreement-foreign ancillary facility-dir approval 08/09/2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?