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SGW PAYROLL LIMITED

Company number 06368331

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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)
18 Jan 2016 SH08 Change of share class name or designation
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 999.1
07 Oct 2015 CH01 Director's details changed for Mr Mark Paul Haase on 19 April 2015
07 Oct 2015 TM01 Termination of appointment of Arnold Norman Haase as a director on 19 April 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 999.1
29 Sep 2014 AD01 Registered office address changed from C/O Sg World Limited 2 Duchy Road Crewe Cheshire CW1 6ND United Kingdom to Arnold Haase House Duchy Road Crewe CW1 6ND on 29 September 2014
29 Aug 2014 SH02 Sub-division of shares on 1 August 2014
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 01/08/2014
11 Aug 2014 AP01 Appointment of Mr Mark Paul Haase as a director on 14 July 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 999.1
19 Sep 2013 CH01 Director's details changed for Mr Arnold Norman Haase on 5 September 2013
22 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Oct 2010 AD01 Registered office address changed from C/O Safeguard Systems Europe Ltd Duchy Road Crewe Cheshire CW1 6ND on 2 October 2010
01 Oct 2010 AP03 Appointment of Mr Thomas Mulvaney as a secretary
01 Oct 2010 CH01 Director's details changed for Claire Joanne Timmis on 12 September 2010