- Company Overview for SGP ACCOUNTANTS (STOCKTON) LTD (08440790)
- Filing history for SGP ACCOUNTANTS (STOCKTON) LTD (08440790)
- People for SGP ACCOUNTANTS (STOCKTON) LTD (08440790)
- More for SGP ACCOUNTANTS (STOCKTON) LTD (08440790)
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) |
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02 Oct 2020 | AD01 | Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020 | |
18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
18 Oct 2019 | AP02 | Appointment of Sgp Capital Holding Ag as a director on 17 October 2019 | |
18 Oct 2019 | AP01 | Appointment of Mr Mahmoud Zuaiter as a director on 17 October 2019 | |
18 Oct 2019 | TM02 | Termination of appointment of Acal Offshore Services Ltd as a secretary on 17 October 2019 | |
26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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|
19 Aug 2019 | AP01 | Appointment of Miss Samantha Giacomello as a director on 19 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Stuart David Bowker as a director on 19 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Richard Bowker as a director on 19 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Patricia Bowker as a director on 19 August 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
03 Apr 2019 | RESOLUTIONS |
Resolutions
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|
17 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
17 Sep 2018 | PSC01 | Notification of Ahmed Al Zaiter as a person with significant control on 17 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 5 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Dr Ahmed Al Zaiter as a director on 5 September 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
17 Oct 2017 | AD01 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Aug 2017 | CS01 | Confirmation statement made on 27 May 2017 with no updates | |
15 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |