SGS MIS ENVIRONMENTAL LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 13/02/2413 February 2024 | Statement of capital on 2024-02-13 |
| 13/02/2413 February 2024 | |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MICHAEL BOYD |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITHS |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JAMES MCGURK |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED MIS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 01/10/131 October 2013 | SECRETARY APPOINTED MS CATHERINE ALDAG |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE HUNTER |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM UNIT 2 WATLING STREET INDUSTRIAL ESTATE LEADGATE CONSETT DH8 6TA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS PAULINE EARL |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS |
| 13/09/1313 September 2013 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 |
| 05/09/135 September 2013 | ADOPT ARTICLES 30/08/2013 |
| 05/09/135 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ALASDAIR GERARD NAIRN |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GERARD NAIRN / 14/11/2012 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH JACKSON |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS |
| 21/03/1121 March 2011 | 20/03/11 NO CHANGES |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLAS |
| 21/10/1021 October 2010 | CHANGE PERSON AS DIRECTOR |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR NAIRN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON HUNTER / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | SHARE AGREEMENT OTC |
| 12/12/0812 December 2008 | DISTRIBUTION IN SPECIE 30/11/2008 |
| 10/12/0810 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0810 December 2008 | SHARE EXCHANGE AGREEMENT 30/11/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JANINE WILSON HUNTER |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JX |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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