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SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Company number 06344299

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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)
05 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Mr Alexander James Macdonald on 31 March 2011
24 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
24 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
04 Jan 2011 AP01 Appointment of Mr Alexander James Macdonald as a director
04 Jan 2011 AP01 Appointment of Mr Paul Brian O'kelly as a director
04 Jan 2011 AP01 Appointment of Mr Roderick Burns as a director
16 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of John Barrett as a director
15 Dec 2009 CERTNM Company name changed sgb middle east LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
15 Dec 2009 CONNOT Change of name notice
22 Sep 2009 363a Return made up to 15/08/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 December 2008
08 Sep 2008 363s Return made up to 15/08/08; full list of members
04 Aug 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 288a Director appointed mark edward kimmel
16 Apr 2008 288a Director appointed geoffrey doy hopson butler
16 Apr 2008 288a Director appointed michael harry cubitt
13 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
08 Oct 2007 CERTNM Company name changed sgb technologies (uk) LIMITED\certificate issued on 08/10/07
15 Aug 2007 NEWINC Incorporation