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SGN CONTRACTING LIMITED

Company number 05372264

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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)
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Sebastien Bernard Sherman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Olivia Penelope Steedman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for John Michael Rolland on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Stephen Dowd on 30 November 2010
27 Aug 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AP03 Appointment of Jonathan Jeffrey Adams as a secretary
20 Apr 2010 TM02 Termination of appointment of Debbie Harding as a secretary
08 Mar 2010 CH01 Director's details changed for Mr James Mcphillimy on 8 March 2010
26 Jan 2010 CH01 Director's details changed for John Michael Rolland on 25 January 2010
23 Dec 2009 CH01 Director's details changed for Robert Mcdonald on 29 November 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288a Secretary appointed debbie mary harding
23 Feb 2009 288b Appointment terminated secretary ailsa gray
21 Jan 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288c Secretary's change of particulars colin william hood logged form
14 Jan 2009 288c Director's change of particulars / colin hood / 10/12/2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 288a Director appointed olivia penelope steedman
23 Jul 2008 288b Appointment terminated director tanya covassin
29 Feb 2008 363a Return made up to 22/02/08; full list of members
19 Feb 2008 288c Director's particulars changed
28 Jan 2008 288b Director resigned