SGG PROJEKTPLAN LIMITED

Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-07 with updates

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31/07/2531 July 2025 Micro company accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/11/1928 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GEHRELS

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/10/157 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/07/1330 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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09/04/139 April 2013 COMPANY RESTORED ON 09/04/2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2011

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2010

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2009

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2008

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2007

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2006

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09/04/139 April 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012

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09/04/139 April 2013 14/07/12 NO CHANGES

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09/04/139 April 2013 Annual return made up to 14 July 2011 with full list of shareholders

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09/04/139 April 2013 Annual return made up to 14 July 2010 with full list of shareholders

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09/04/139 April 2013 Annual return made up to 14 July 2009 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEINZ GEHRELS / 20/03/2013

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02/06/092 June 2009 STRUCK OFF AND DISSOLVED

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17/02/0917 February 2009 FIRST GAZETTE

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29/07/0829 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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