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SGL (HOLDINGS) LIMITED

Company number 05172520

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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)
13 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 53,267,148	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 53,267,148 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
17 Jul 2014	CH01	Director's details changed for Mr Brian Mark Stringer on 17 July 2014	View PDF Director's details changed for Mr Brian Mark Stringer on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 17 July 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Christopher Ralph Bates on 17 July 2014	View PDF Director's details changed for Mr Christopher Ralph Bates on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 53,267,148	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 53,267,148 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 7 January 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
17 Sep 2013	MR01	Registration of charge 051725200008	View PDF Registration of charge 051725200008 - link opens in a new window - 12 pages (12 pages)
14 Aug 2013	MR01	Registration of charge 051725200007	View PDF Registration of charge 051725200007 - link opens in a new window - 49 pages (49 pages)
22 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AP03	Appointment of Miss Sally Lewis as a secretary on 27 July 2012	View PDF Appointment of Miss Sally Lewis as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012	View PDF Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of David John Wilman as a director on 24 July 2012	View PDF Termination of appointment of David John Wilman as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM02	Termination of appointment of David John Wilman as a secretary on 24 July 2012	View PDF Termination of appointment of David John Wilman as a secretary on 24 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
28 May 2012	MG01	Duplicate mortgage certificatecharge no:6
20 Feb 2012	TM01	Termination of appointment of Douglas James Baxter as a director on 15 February 2012	View PDF Termination of appointment of Douglas James Baxter as a director on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Simon Benedict Withey as a director on 1 February 2012	View PDF Appointment of Simon Benedict Withey as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
21 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)

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