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SGS INDUSTRIAL SERVICES (UK) LIMITED

Company number 05750090

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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)
31 Jan 2018 TM01 Termination of appointment of Christopher James Ryan as a director on 31 January 2018
30 Jan 2018 AD01 Registered office address changed from Maesgwyn Farm Holyhead Road Chirk Wrexham Clwyd LL14 5NT to 17 George Street St Helens Merseyside WA10 1DB on 30 January 2018
20 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Jul 2015 CERTNM Company name changed sgs industrial services (uk) LIMITED\certificate issued on 24/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07
24 Jul 2015 CONNOT Change of name notice
01 Jul 2015 AP01 Appointment of Mr Christopher James Ryan as a director on 1 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
01 Apr 2015 AD01 Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Maesgwyn Farm Holyhead Road Chirk Wrexham Clwyd LL14 5NT on 1 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Gordon Stanley as a director
27 Jan 2011 AD01 Registered office address changed from Unit 8 Bold Industrial Estate Lunts Heath Road Widnes Cheshire WA8 5RZ on 27 January 2011
19 Jan 2011 AP01 Appointment of Werner Griesmaier as a director
26 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010