SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Company number 06344299

Date	Type	Description	View / Download
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.
02 Jan 2014	AP01	Appointment of Mr Alexander James Macdonald as a director on 2 January 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Christopher Mcgalpine as a director on 2 January 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Hervé Michel Leclercq as a director on 2 January 2014	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Christopher Mcgalpine as a director on 26 November 2013	(1 page)
19 Dec 2013	TM01	Termination of appointment of Alexander James Macdonald as a director on 26 November 2013	(1 page)
19 Dec 2013	TM01	Termination of appointment of Herve Michal Leclercq as a director on 16 December 2013	(1 page)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 110,000	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AP03	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary on 7 March 2013	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Jonathan Mortimer as a secretary on 5 March 2013	(1 page)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
24 Aug 2012	CH01	Director's details changed for Mr Mark Edward Kimmel on 23 August 2012	(2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 23 August 2012	(2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Christopher Mcgalpine on 23 August 2012	(2 pages)
23 Aug 2012	CH03	Secretary's details changed for Jonathan Mortimer on 23 August 2012	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Dec 2011	TM01	Termination of appointment of Paul Brian O'kelly as a director on 5 December 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director on 3 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director on 3 October 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(8 pages)