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SGLB REALISATIONS 2023 LIMITED

Company number 00348043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
02 Oct 2013 AP01 Appointment of Mr Antony Richard Jan Grodecki as a director
02 Oct 2013 AP01 Appointment of Mr Vincent Mark Cordell as a director
02 Oct 2013 AP01 Appointment of Mr Anthony Michael Gee as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Richard Watkins as a director
24 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Mr Richard Watkins as a director
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr Keith Andrew Millar Heddle as a director
11 Nov 2011 TM01 Termination of appointment of Mark Henley as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Jun 2010 AA Full accounts made up to 31 December 2009
07 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Feb 2010 CH01 Director's details changed for Mr Mark David Henley on 29 December 2009
07 Feb 2010 CH01 Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009
07 Feb 2010 CH01 Director's details changed for Dr Philip Kinns on 29 December 2009
24 Jul 2009 AA Full accounts made up to 31 December 2008