SGN HEAT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 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 Fungai Makoni as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 |
| 01/04/251 April 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 |
| 01/04/251 April 2025 | Appointment of Mr David Demes as a director on 2025-01-30 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 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 |
| 15/11/2315 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 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 |
| 31/03/2231 March 2022 | Appointment of Mr Felipe Ortiz as a director on 2022-03-22 |
| 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 Fraser Mcgregor Alexander 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 Guy Lambert 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 Michael Mcnicholas as a director on 2022-03-23 |
| 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 |
| 25/03/2225 March 2022 | Appointment of Mr Paul John Vincent Trimmer as a director on 2022-03-23 |
| 09/12/219 December 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 |
| 26/07/2126 July 2021 | Current accounting period shortened from 2022-05-31 to 2022-03-31 |
| 23/07/2123 July 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 |
| 23/07/2123 July 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 |
| 23/07/2123 July 2021 | Appointment of Mr Robert Mcdonald as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mr Nicholas Robin Salmon as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Ms Charlotte Louise Brunning as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mr Peter Joseph Mccosker as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mr Guy Lambert as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mrs Delphine Voeltzel as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mr Michael Mcnicholas as a director on 2021-05-26 |
| 23/07/2123 July 2021 | Appointment of Mr Charles Thomazi as a director on 2021-05-26 |
| 14/07/2114 July 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 |
| 26/05/2126 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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