SGB INFRASTRUCTURE MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR ANDREAS AKHTAR |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLINGSLEY |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 22/08/1722 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 21/10/1621 October 2016 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | 15/08/15 NO CHANGES |
| 02/07/152 July 2015 | 15/08/14 FULL LIST AMEND |
| 05/05/155 May 2015 | COMPANY NAME CHANGED HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 03/12/143 December 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR JAMES RAY BILLINGSLEY |
| 16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER |
| 23/05/1423 May 2014 | |
| 23/05/1423 May 2014 | |
| 23/05/1423 May 2014 | |
| 23/05/1423 May 2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR HERVÉ MICHEL LECLERCQ |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1312 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 110000 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD KIMMEL / 23/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 23/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGALPINE / 23/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 23/08/2012 |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 16/09/1016 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED SGB MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARK EDWARD KIMMEL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MICHAEL HARRY CUBITT |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED GEOFFREY DOY HOPSON BUTLER |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED SGB TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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