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SDG ENGINEERING LIMITED

Company number 06907858

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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)
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Jacqueline Gwilliam as a director
13 May 2013 AP01 Appointment of Marie Gunn as a director
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 SH08 Change of share class name or designation
09 Jul 2012 AR01 Annual return made up to 18 May 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jun 2011 CH03 Secretary's details changed for David Gwilliam on 17 May 2011
13 Jun 2011 CH01 Director's details changed for Shane Gunn on 17 May 2011
13 Jun 2011 CH01 Director's details changed for David Gwilliam on 17 May 2011
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 100
08 Jul 2009 225 Accounting reference date extended from 31/05/2010 to 31/07/2010
19 May 2009 288a Director appointed shane gunn
19 May 2009 288a Director and secretary appointed david gwilliam
19 May 2009 288b Appointment terminated director john cowdry
19 May 2009 288b Appointment terminated secretary london law secretarial LIMITED
19 May 2009 287 Registered office changed on 19/05/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
18 May 2009 NEWINC Incorporation