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SG CIVIL ENGINEERING LTD

Company number 09869104

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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)
11 Nov 2024 PSC04 Change of details for Mr Sean Gallagher as a person with significant control on 1 December 2023
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 SH08 Change of share class name or designation
01 Dec 2023 AP01 Appointment of Mr Stephen Madden as a director on 1 December 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Mar 2021 CH01 Director's details changed for Mr Martin Thomas Gallagher on 16 March 2021
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jun 2020 MR01 Registration of charge 098691040001, created on 12 June 2020
14 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jan 2019 AP01 Appointment of Mr Sean Gallagher as a director on 2 January 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
22 Nov 2017 PSC07 Cessation of Martin Thomas Gallagher as a person with significant control on 1 April 2017
22 Nov 2017 PSC01 Notification of Sean Gallagher as a person with significant control on 1 April 2017