SG FELICITAS LTD

Company Documents

DateDescription
12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/07/1511 July 2015 APPOINTMENT TERMINATED, SECRETARY JEYASAKTHY CHANDRAKUMARAN

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11/07/1511 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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10/09/1210 September 2012 COMPANY NAME CHANGED BIODIESEL RESOURCES LIMITED CERTIFICATE ISSUED ON 10/09/12

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MOCKRIDGE

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER

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13/06/1213 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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04/03/124 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MR JAMES DAVID WEBSTER

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17/04/1117 April 2011 DIRECTOR APPOINTED MR SIMON CHARLES MOCKRIDGE

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02/04/112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIVAKUMAR SIVANESOM / 05/06/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/06/096 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/06/086 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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