SGP CONSULTING (UK) LTD

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Company Documents

DateDescription
27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL LLOYD

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
OLD STATION HOUSE STATION APPROACH
NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DU

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/04/142 April 2014 SECRETARY APPOINTED MR MICHAEL WILLIAM LLOYD

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN PURVIS

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31/03/1431 March 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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17/03/1417 March 2014 DIRECTOR APPOINTED ALAN RUSSELL

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17/03/1417 March 2014 DIRECTOR APPOINTED MR IAN PATRICK THOMAS

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17/03/1417 March 2014 DIRECTOR APPOINTED MICHAEL WILLIAM LLOYD

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17/03/1417 March 2014 ADOPT ARTICLES 23/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PURVIS / 15/11/2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PURVIS / 15/11/2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
SGP CONSULTING (UK) LTD GABLE HOUSE
MALMESBURY
SN16 9AT
ENGLAND

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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