SGL CARBON FIBERS LIMITED

Company number SC078081

Date	Type	Description	View / Download
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 620,000	(6 pages)
11 Jul 2013	TM01	Termination of appointment of David Reuscher as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Juergen Koehler as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Joachim Kenneth Becker as a director	(2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(7 pages)
28 Aug 2012	CH01	Director's details changed for Mr David M Reuscher on 15 August 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Clemens Walter Hauswirth on 15 August 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Mr David M Reuscher on 14 August 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Clemens Walter Hauswirth on 14 August 2012	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Oct 2010	TM01	Termination of appointment of a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Jan Verdenhalven as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(9 pages)
26 Apr 2010	TM01	Termination of appointment of Daniel Pichler as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mr James Ewens Park as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr David M Reuscher as a director	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise amendment & restatement agreement 13/10/2009	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Lance Hill as a director	(1 page)
26 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)