SGS ASHBY LTD

Company number 06751823

Date	Type	Description	View / Download
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jan 2016	CERTNM	Company name changed sva LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	(3 pages)
17 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
16 Dec 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 611,600	(7 pages)
03 Jun 2015	TM01	Termination of appointment of Neil Malcolm Griffiths as a director on 14 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of James Scott Williams as a director on 14 May 2015	(1 page)
27 May 2015	AP03	Appointment of Ms Catherine Anne Aldag as a secretary	(2 pages)
27 May 2015	AD01	Registered office address changed from Units 2-12 Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB to C/O Sgs United Kingdom Limited Rossmore Business Park Inward Way Ellesmere Port Wirral CH65 3EN on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mrs Catherine Jane Griffiths as a director on 15 April 2015	(2 pages)
27 May 2015	AP01	Appointment of Mrs Pauline Earl as a director on 14 May 2015	(2 pages)
26 May 2015	AP03	Appointment of Mrs Catherine Anne Aldag as a secretary on 14 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of John Longworth as a director on 14 May 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Paul Marcel Berryman as a director on 14 May 2015	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
12 May 2015	CC04	Statement of company's objects	(2 pages)
20 Apr 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Apr 2015	TM01	Termination of appointment of Nicholas Mark Jupe as a director on 8 April 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
25 Mar 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
25 Mar 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)

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