- Company Overview for SGIP CORPORATION LTD (04580046)
- Filing history for SGIP CORPORATION LTD (04580046)
- People for SGIP CORPORATION LTD (04580046)
- More for SGIP CORPORATION LTD (04580046)
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) |
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17 Nov 2014 | AD02 | Register inspection address has been changed from C/O Acal 33 Throgmorton Street London EC2N 2BR United Kingdom to Regus City Point 1 Ropemaker Street London EC2Y 9HT | |
17 Nov 2014 | CH04 | Secretary's details changed for Acal Offshore Services Limited on 26 September 2014 | |
28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2014 | CH01 | Director's details changed for Mr Ahmed Al Zaiter on 1 April 2014 | |
01 Jun 2014 | TM01 | Termination of appointment of Elizabeth Madden as a director | |
03 Apr 2014 | AP01 | Appointment of Dr Ahmed Al Zaiter as a director | |
01 Dec 2013 | AD01 | Registered office address changed from , London Stock Exchnage 33 Throgmorton Street, London, EC2N 2BR on 1 December 2013 | |
27 Nov 2013 | TM01 | Termination of appointment of Mahmoud Zuaiter as a director | |
27 Nov 2013 | AP01 | Appointment of Ms Elizabeth Madden as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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30 Sep 2013 | TM01 | Termination of appointment of Elizabeth Madden as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Elizabeth Madden as a director | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Jul 2013 | AP04 | Appointment of Acal Offshore Services Limited as a secretary | |
03 Jan 2013 | AP01 | Appointment of Mr Mahmoud Mohammed Zuaiter as a director | |
03 Jan 2013 | TM01 | Termination of appointment of Simon Robinson as a director | |
03 Jan 2013 | TM02 | Termination of appointment of Simon Robinson as a secretary | |
10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
09 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
15 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
04 May 2010 | AD01 | Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR on 4 May 2010 |