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SGL CARBON FIBERS LIMITED

Company number SC078081

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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)
12 Aug 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 12 August 2019
25 Feb 2019 AD01 Registered office address changed from Muir of Ord Industrial Estate Great North Road Muir of Ord Easter Ross,Ross-Shire to Muir of Ord Industrial Estate Great North Road Muir of Ord Ross-Shire IV6 7UA on 25 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
13 Aug 2018 CH01 Director's details changed for Clemens Walter Hauswirth on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Clemens Walter Hauswirth on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Clemens Walter Hauswirth on 13 August 2018
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Mr Joachim Kenneth Becker on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Stephen David Easton on 10 August 2017
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the amendment and restatement agreement and other documents be approved 19/11/2016
07 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Stephen David Easton as a director on 1 July 2016
30 Mar 2016 TM01 Termination of appointment of James Ewens Park as a director on 15 March 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ First and second supplemental indenture approved 10/03/2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting of directors approved 10/03/2016
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 620,000
19 Aug 2015 CH01 Director's details changed for Mr James Ewens Park on 15 August 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
11 Sep 2014 AP01 Appointment of Mr Alistair Graham Fear as a director on 1 September 2014
21 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 620,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements approved 02/12/2013