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SDG PLANT SERVICES LIMITED

Company number 06188245

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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)
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 CERTNM Company name changed sdg planning services LTD\certificate issued on 18/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-17
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AP01 Appointment of Mr Gerard Willson as a director on 11 May 2012
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Stephen Grant as a director
23 Nov 2010 AP01 Appointment of Mr Simon Thomas Alan Grant as a director
22 Sep 2010 AP01 Appointment of Mrs Patricia Jane Grant as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
20 Oct 2009 CH01 Director's details changed for Stephen Douglas Grant on 20 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
15 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 288c Director's change of particulars / stephen grant / 23/12/2008
08 Dec 2008 288a Secretary appointed mc secretaries LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from 12 beckett house 14 billing road northampton NN1 5AW