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SGN HEAT NETWORKS LIMITED

Company number 13421041

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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)
25 Mar 2022 AP01 Appointment of Mr Martin Paul Catchpole as a director on 23 March 2022
25 Mar 2022 AP01 Appointment of Mr Paul John Vincent Trimmer as a director on 23 March 2022
09 Dec 2021 AP03 Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 1 December 2021
26 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
23 Jul 2021 TM01 Termination of appointment of Peter Joseph Mccosker as a director on 30 May 2021
23 Jul 2021 TM01 Termination of appointment of Delphine Voeltzel as a director on 1 July 2021
23 Jul 2021 AP01 Appointment of Mr Peter Joseph Mccosker as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mr Guy Lambert as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mrs Delphine Voeltzel as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mr Michael Mcnicholas as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mr Charles Thomazi as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mr Nicholas Robin Salmon as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Ms Charlotte Louise Brunning as a director on 26 May 2021
23 Jul 2021 AP01 Appointment of Mr Robert Mcdonald as a director on 26 May 2021
14 Jul 2021 AP01 Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 1 July 2021
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 1