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) |
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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
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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 |