SGS IBR LABORATORIES (UK) LIMITED

Company number 05495266

Date	Type	Description	View / Download
29 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
15 Aug 2019	AP01	Appointment of Mr James Mcgurk as a director on 16 March 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Francois Marti as a director on 15 March 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
28 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2019	PSC07	Cessation of Sgs Ibr Laboratories, Inc. as a person with significant control on 27 June 2019	(1 page)
24 Jan 2019	PSC02	Notification of Sgs Ibr Laboratories, Inc. as a person with significant control on 30 June 2016	(1 page)
23 Nov 2018	AP01	Appointment of Mr Francois Marti as a director on 15 October 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Susan Goldsmith as a person with significant control on 15 October 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Laurence Max Howard as a director on 15 October 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Susan Hesse Goldsmith as a director on 15 October 2018	(1 page)
22 Nov 2018	AP03	Appointment of Ms Christine Miller as a secretary on 15 October 2018	(2 pages)
22 Nov 2018	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on 22 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Olivier Merkt as a director on 15 October 2018	(2 pages)
22 Nov 2018	TM02	Termination of appointment of Susan Hesse Goldsmith as a secretary on 15 October 2018	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Jul 2017	PSC01	Notification of Susan Goldsmith as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)