S G S ENGINEERING (UK) LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Benjamin James Adams as a director on 2025-08-11

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31/05/2531 May 2025 Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26

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17/03/2517 March 2025 Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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08/05/248 May 2024 Appointment of Mr Christopher Mark Pullen as a director on 2024-05-08

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26/01/2426 January 2024 Appointment of Mr Neil Jonathan Sansom as a director on 2024-01-19

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26/01/2426 January 2024 Appointment of Mr Benjamin James Adams as a director on 2024-01-19

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25/01/2425 January 2024 Termination of appointment of Bjorn Christer Hansson as a director on 2024-01-19

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25/01/2425 January 2024 Appointment of Mr Matthew James Gunby as a director on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Full accounts made up to 2021-12-31

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01/11/221 November 2022 Registered office address changed from 1 Westside Park, Belmore Way, Derby, Derbyshire, West Side Park, Belmore Way Derby DE21 7AZ England to 291 Upper Richmond Road London SW15 6NP on 2022-11-01

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17/05/2217 May 2022 Termination of appointment of Jacob Sandstrom as a director on 2022-05-16

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Satisfaction of charge 054849780005 in full

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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03/07/213 July 2021 Appointment of Jacob Sandstrom as a director on 2021-04-13

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25/06/2125 June 2021 Confirmation statement made on 2021-06-20 with updates

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13/06/2113 June 2021 Termination of appointment of Robert Wyatt as a secretary on 2021-04-13

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12/06/2112 June 2021 Appointment of Mr Philip Lofgren as a director on 2021-04-13

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12/06/2112 June 2021 Appointment of Bjorn Christer Hansson as a director on 2021-04-13

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS TOOL GROUP LIMITED

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10/02/2010 February 2020 CESSATION OF ANDREW WILLIAM ROBERT WYATT AS A PSC

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 07/02/2020

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27/11/1927 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 09/08/2019

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09/08/199 August 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 09/08/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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13/12/1813 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 14/11/2017

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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28/02/1828 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054849780006

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06/02/186 February 2018 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2 WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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19/05/1619 May 2016 CURREXT FROM 31/10/2016 TO 30/04/2017

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054849780009

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054849780007

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054849780008

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054849780005

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054849780006

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 29/01/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 24/04/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 24/04/2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 2 WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ ENGLAND

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 24/04/2013

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 2 WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AY ENGLAND

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18/02/1318 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 14/02/2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 14/02/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 07/01/2013

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 07/01/2013

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT A6 CRANMER ROAD WEST MEADOWS INDUSTRIAL ESTATE DERBY DERBYSHIRE DE21 6JL ENGLAND

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 04/01/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 04/01/2013

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/08/0812 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ

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09/11/079 November 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06

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20/07/0620 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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