SGN EVOLVE NETWORK LTD

Company number 08822715

Date	Type	Description	View / Download
23 Jun 2016	CH01	Director's details changed for Mr Neil Patrick Fleming on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(11 pages)
03 Dec 2015	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Apr 2015	CERTNM	Company name changed scotia gas networks northern ireland LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 20 November 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(10 pages)
15 Jan 2015	TM01	Termination of appointment of Christopher John Brook as a director on 20 November 2014	(1 page)
12 Jan 2015	AP01	Appointment of Sebastien Bernard Sherman as a director on 20 November 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Olivia Penelope Steedman as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Fraser Mcgregor Alexander as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr John James Mcmanus as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Robert Mcdonald as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr James Mcphillimy as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Natalie Michaela Flageul as a director on 20 November 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Nicola Anne Shand as a secretary on 20 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Christopher John Brook as a director on 17 April 2014	(3 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Apr 2014	CERTNM	Company name changed dunwilco (1840) LIMITED\certificate issued on 24/04/14 CONNOT ‐	(3 pages)
17 Apr 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)