- Company Overview for SGKBB LIMITED (02056420)
- Filing history for SGKBB LIMITED (02056420)
- People for SGKBB LIMITED (02056420)
- Charges for SGKBB LIMITED (02056420)
- More for SGKBB LIMITED (02056420)
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) |
---|---|---|---|
31 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2017 | MR05 | All of the property or undertaking has been released from charge 7 | |
04 Jan 2017 | TM01 | Termination of appointment of Andrew John Adcock as a director on 31 December 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
06 Jul 2016 | AUD | Auditor's resignation | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AP01 | Appointment of Mr Stuart Barnett as a director on 6 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Ms Gabrielle Alice Branson as a director on 6 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Jean-Pierre Flais as a director on 6 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Jean-Francois Alain Mazaud as a director on 6 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Martha Dagmar Boeckenfeld as a director on 6 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Eric Edmund Barnett as a director on 6 June 2016 | |
12 May 2016 | TM01 | Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Jean-Marc Andre Yves Roelandt as a director on 2 May 2016 | |
04 Feb 2016 | AP01 | Appointment of Mrs Anne Shirley Ewing as a director on 19 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Heinrich Linz as a director on 31 December 2015 | |
11 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
|
|
15 Nov 2015 | CH01 | Director's details changed for Mr Konstantine Graf Von Schweinitz on 23 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Jean-Marc Andre Yves Roelandt as a director on 20 October 2015 | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
13 Jul 2015 | TM01 | Termination of appointment of Duncan Anthony Hanlon as a director on 30 June 2015 | |
18 Dec 2014 | MISC | Section 519 | |
16 Dec 2014 | AUD | Auditor's resignation |