SGS (PETERBOROUGH) HOLDINGS LIMITED

Company number 09915661

Date	Type	Description	View / Download
22 Dec 2021	CH01	Director's details changed for Mr Nicholas Philip Welsh on 13 December 2021	(2 pages)
05 Oct 2021	PSC04	Change of details for Mr John White as a person with significant control on 5 October 2021	(2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
06 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	(5 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Apr 2020	MR04	Satisfaction of charge 099156610001 in full	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
21 Dec 2018	CH01	Director's details changed for Mr David John Tattersall on 21 December 2018	(2 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nicholas Philip Welsh on 20 November 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for Mr John White as a person with significant control on 13 November 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for Mr David John Tattersall as a person with significant control on 10 November 2017	(2 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
12 Jul 2017	AD01	Registered office address changed from St Peter's Callis, 13 All Saints Street Stamford Lincolnshire PE9 2PA United Kingdom to Manor Drive Paston Parkway Peterborough Cambridgeshire PE4 7AP on 12 July 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
02 Feb 2016	AP01	Appointment of Simon Paul Stephenson as a director on 29 December 2015	(3 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 100,000.00	(4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 17,500.00	(4 pages)
14 Jan 2016	AP01	Appointment of Thomas Spencer as a director on 29 December 2015	(3 pages)
14 Jan 2016	AP01	Appointment of David John Tattersall as a director on 29 December 2015	(3 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 5,000	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)