SG FLEET UK LIMITED

Company number 06143809

Date	Type	Description	View / Download
04 Dec 2017	AP01	Appointment of Mr Graham Kevin Hale as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Edelvine Rigato as a secretary on 1 December 2017	(2 pages)
16 Oct 2017	TM02	Termination of appointment of Macdonald Gilbert Bell as a secretary on 25 August 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR to Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 21 August 2017	(1 page)
27 Jul 2017	AP03	Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Mr Robert Pinkas Blau on 23 March 2017	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016	(1 page)
31 Oct 2016	MR01	Registration of a charge
24 Oct 2016	MR01	Registration of charge 061438090008, created on 19 October 2016	(20 pages)
08 Aug 2016	MR01	Registration of charge 061438090007, created on 4 August 2016	(61 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,950,000	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Ronald Herbert Polkinghorne as a director on 29 February 2016	(1 page)
01 Feb 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
09 Dec 2015	MA	Memorandum and Articles of Association	(6 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Dec 2015	MR01	Registration of charge 061438090006, created on 24 November 2015	(57 pages)
02 Dec 2015	MR04	Satisfaction of charge 061438090005 in full	(4 pages)
02 Jul 2015	AP03	Appointment of Ms Sarah Anne Edwards as a secretary on 1 July 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Ronald Herbert Polkinghorne on 12 June 2015	(2 pages)
03 Jun 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Julianne Lyall-Anderson as a secretary on 23 March 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,950,000	(7 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)