SGL ENGINEERING LIMITED
Company number 09221094 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 2 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Jan 2023 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Leveret Chase Lincoln LN6 9GX on 2023-01-23 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from 1 Leveret Chase Lincoln Lincolnshire LN6 9GX United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2023-01-18 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 15 Sep 2022 | Change of details for Bethany Charlotte John as a person with significant control on 2022-09-15 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 04/12/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 3 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 18/02/2019 | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 12 FORGE WAY NORTH HYKEHAM LINCOLN LN6 9ZS UNITED KINGDOM | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 18/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 17/08/2018 | View document |
| 17 Aug 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 17 Aug 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHANY CHARLOTTE JOHN | View document |
| 1 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 12 FORGE WAY NORTH HIGHCOMBE LINCOLN LN6 9ZS UNITED KINGDOM | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 21/05/2018 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 21/05/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE LEA | View document |
| 22 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 06/12/2016 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 21 FOXGLOVE WAY LINCOLN LN5 9XF UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 FOXGLOVE WAY LINCOLN LINCOLNSHIRE LN5 9XF UNITED KINGDOM | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 21 FOXGLOVE WAY LONDON N5 LONDON N5 9XF UNITED KINGDOM | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 16/09/2014 | View document |
| 16 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |