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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)
06 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
20 Feb 2009 288a Director appointed juergen wolfgang koehler
05 Jan 2009 288a Director appointed clemens walter hauswirth
05 Jan 2009 288b Appointment terminated director john pritchard
21 Nov 2008 288a Director appointed joachim kenneth becker
20 Nov 2008 288b Appointment terminated director bernhard kottmann
10 Sep 2008 363a Return made up to 16/08/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 CERTNM Company name changed sgl technic LIMITED\certificate issued on 12/12/07
10 Dec 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 16/08/07; full list of members
05 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 16/08/06; full list of members
21 Jun 2006 288a New director appointed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
27 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 16/08/05; full list of members
24 Mar 2005 288b Director resigned
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288a New director appointed
13 Dec 2004 288b Director resigned