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SOG RESOURCES LIMITED

Company number 07330620

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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)
06 Nov 2013 AA Accounts for a small company made up to 28 February 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Nov 2012 AA Accounts for a small company made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr John Stephen Lewis on 31 July 2012
21 Nov 2011 AA Accounts for a small company made up to 28 February 2011
23 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 26 August 2010
26 Aug 2010 TM01 Termination of appointment of Imco Director Limited as a director
26 Aug 2010 TM01 Termination of appointment of Simon Cuerden as a director
26 Aug 2010 AP01 Appointment of Carol Mary Thomas as a director
26 Aug 2010 AP01 Appointment of Mr John Stephen Lewis as a director
26 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 28 February 2011
16 Aug 2010 CERTNM Company name changed imco (152010) LIMITED\certificate issued on 16/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
16 Aug 2010 CONNOT Change of name notice
29 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)