SGS 2020 LIMITED

Company number 08355675

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 1 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(32 pages)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
12 Mar 2013	AP01	Appointment of Mr Daniel Ian Shepherd as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Peter Weir as a director	(3 pages)
06 Mar 2013	AP01	Appointment of Hugh Michael Ford as a director	(3 pages)
22 Jan 2013	CERTNM	Company name changed calais LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
21 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
10 Jan 2013	NEWINC	Incorporation	(35 pages)

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