SGN EVOLVE NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 16/05/2516 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 |
| 10/04/2510 April 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 |
| 10/04/2510 April 2025 | Appointment of Mr David Demes as a director on 2025-01-30 |
| 10/04/2510 April 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 |
| 15/04/2415 April 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 |
| 18/01/2418 January 2024 | Appointment of Mr Matthew Jonathan Gross as a director on 2024-01-04 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 15/11/2315 November 2023 | Appointment of Miss Megan Rose Birtwistle as a secretary on 2023-11-01 |
| 15/11/2315 November 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 |
| 31/03/2231 March 2022 | Appointment of Mr Michael John Botha as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 |
| 25/03/2225 March 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/12/219 December 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED INES GRUND |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARIANA POPA |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / SGN MIDCO LIMITED / 05/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED |
| 20/12/1720 December 2017 | CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF SGN PLEDGECO LIMITED AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED |
| 13/12/1713 December 2017 | ALTER ARTICLES 03/11/2017 |
| 13/12/1713 December 2017 | ARTICLES OF ASSOCIATION |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR GUY LAMBERT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED CERTIFICATE ISSUED ON 22/04/15 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOK |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED SEBASTIEN BERNARD SHERMAN |
| 07/01/157 January 2015 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED ROBERT MCDONALD |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED NATALIE MICHAELA FLAGEUL |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 23/12/1423 December 2014 | SECRETARY APPOINTED NICOLA ANNE SHAND |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROOK |
| 07/05/147 May 2014 | ADOPT ARTICLES 29/04/2014 |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED DUNWILCO (1840) LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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