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SGL CARBON LIMITED

Company number 00781980

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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)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 22 October 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Alistair Graham Fear as a director on 13 January 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 12 August 2019
12 Aug 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 12 August 2019
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mr Barry Martin Hancox on 15 October 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 May 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 TM02 Termination of appointment of Barry Martin Hancox as a secretary on 1 April 2016
26 Apr 2016 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 26 April 2016
26 Apr 2016 AP04 Appointment of Ledingham Chalmers Llp as a secretary on 1 April 2016
26 Apr 2016 AP01 Appointment of Mr Alistair Graham Fear as a director on 1 April 2016
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,192,600