- Company Overview for SGL NO.1 LIMITED (06454514)
- Filing history for SGL NO.1 LIMITED (06454514)
- People for SGL NO.1 LIMITED (06454514)
- Charges for SGL NO.1 LIMITED (06454514)
- More for SGL NO.1 LIMITED (06454514)
| 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) |
|---|---|---|---|
| 07 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 | |
| 03 Sep 2012 | AP01 | Appointment of Mr Paul Carruthers as a director | |
| 11 Jul 2012 | AUD | Auditor's resignation | |
| 21 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 18 Oct 2010 | AD01 | Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 18 October 2010 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Richard John Harris on 1 October 2009 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Richard John Harris on 1 October 2009 | |
| 09 Sep 2010 | CH01 | Director's details changed for Timothy John Hanford on 1 October 2009 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Siobhan Mary Hextall on 1 October 2009 | |
| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 24 Feb 2010 | AP01 | Appointment of Mr Gareth Howard John Nokes as a director | |
| 11 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Richard John Harris on 1 November 2009 | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2009 | TM02 | Termination of appointment of Roger Durowse as a secretary | |
| 06 Oct 2009 | AP03 | Appointment of Siobhan Mary Hextall as a secretary | |
| 26 May 2009 | 288c | Director's change of particulars / timothy hanford / 01/07/2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 |