SGN CONTRACTING LIMITED
Company number 05372264 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 16 pages | View document |
| 23 Apr 2026 | Termination of appointment of Penelope Anne Meddes as a director on 2026-04-23 · 1 page | View document |
| 7 Feb 2026 | Resolutions · 4 pages | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 27 Jan 2026 | Termination of appointment of Jeffrey Rosenthal as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Rebecca Elizabeth Lumlock as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Matthew Jonathan Gross as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of David Demes as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Martin Paul Catchpole as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of James Alexander Adam as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Michael John Botha as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Charlotte Louise Brunning as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Paul John Vincent Trimmer as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Antony John King as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Paul Andrew James Lomas as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Michael Oswald Smart as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Nicholas Robin Salmon as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Appointment of Ms Penelope Anne Meddes as a director on 2026-01-26 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Nicola Anne Shand as a secretary on 2025-11-06 · 1 page | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 16 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr David Demes as a director on 2025-01-30 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 13 Jun 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Matthew Jonathan Gross as a director on 2024-01-04 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 15 Nov 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 · 1 page | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 26 Apr 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Appointment of Mr Michael John Botha as a director on 2022-03-22 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 · 1 page | View document |
| 29 Mar 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 9 Dec 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 · 2 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 14 Jul 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 · 1 page | View document |
| 5 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED INES GRUND | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MARIANA POPA | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | View document |
| 16 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING | View document |
| 28 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SGN MIDCO LIMITED / 05/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED | View document |
| 20 Dec 2017 | CESSATION OF SGN PLEDGECO LIMITED AS A PSC | View document |
| 13 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2017 | ALTER ARTICLES 03/11/2017 | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR GUY LAMBERT | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | View document |
| 11 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING | View document |
| 9 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED JUZAR PIRBHAI | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND | View document |
| 28 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Aug 2011 | SECRETARY APPOINTED NICOLA ANNE SHAND | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS | View document |
| 9 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Apr 2010 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Feb 2009 | SECRETARY APPOINTED DEBBIE MARY HARDING | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ADOPT ARTICLES 23/09/2008 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN | View document |
| 29 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 LEESONS HILL ST MARY CRAY ORPINGTON KENT BR5 2TN | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | S366A DISP HOLDING AGM 21/07/06 | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 55 VASTERN ROAD READING RG1 8BU | View document |
| 22 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 27 Apr 2005 | COMPANY NAME CHANGED DUNWILCO (1241) LIMITED CERTIFICATE ISSUED ON 27/04/05 | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |