SGS HOLDING UK LTD



Company Documents

DateDescription
25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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01/04/191 April 2019 DIRECTOR APPOINTED MR MICHAEL BOYD

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITHS

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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09/07/189 July 2018 DIRECTOR APPOINTED MR JAMES MCGURK

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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14/04/1514 April 2015 ADOPT ARTICLES 16/03/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 04/08/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010

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19/01/1019 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/01/096 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR TORSTEN GUSTAFSSON

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01/02/081 February 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS; AMEND

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: SGS HOUSE 217-221 LONDON ROAD CAMBERLEY SURREY GU15 3EY

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 SGS HOUSE 217-221 LONDON ROAD CAMBERLEY SURREY GU15 3EY

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08/11/018 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 BANK AGREEMENT 14/07/99

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 10 DUKE STREET READING RG1 4RX

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 10 DUKE STREET READING RG1 4RX

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16/02/9916 February 1999 SHARES AGREEMENT OTC

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 SECRETARY RESIGNED

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20/11/9820 November 1998 £ NC 100/10000000 13/11/98

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20/11/9820 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9820 November 1998 NC INC ALREADY ADJUSTED 13/11/98

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20/11/9820 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/98

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18/11/9818 November 1998 COMPANY NAME CHANGED BTB NOMINEES NO.1 LIMITED CERTIFICATE ISSUED ON 18/11/98

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05/11/985 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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