SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Company number 06344299

Date	Type	Description	View / Download
22 Aug 2017	AD03	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Jan 2017	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ England to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(24 pages)
10 Feb 2016	TM01	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Sep 2015	AR01	Annual return made up to 15 August 2015 Statement of capital on 2015-09-21 GBP 110,000	(15 pages)
02 Jul 2015	AR01	Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2014 as it was not properly delivered.	(16 pages)
05 May 2015	CERTNM	Company name changed harsco infrastructure middle east LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28	(3 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
03 Dec 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/07/2015.	(16 pages)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location 8th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to 8th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
28 Jul 2014	AP01	Appointment of Mr James Ray Billingsley as a director on 1 April 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of a director	(2 pages)
16 Jul 2014	TM01	Termination of appointment of John Joseph Sweeney as a director on 2 January 2014	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 2 January 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Herve Michal Leclercq as a director on 1 April 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2 January 2014	(2 pages)
23 May 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 19/09/2014 as it was filed without the authority of the company.
23 May 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 19/09/2014 as it was filed without the authority of the company.

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