SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

Date	Type	Description	View / Download
19 May 2020	AP03	Appointment of Emma Louise Humphrey as a secretary on 4 September 2019	(2 pages)
01 Nov 2019	CH01	Director's details changed for Alison Louise Wilford on 11 March 2019	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 May 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 15 March 2019	(1 page)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
15 Feb 2019	AP01	Appointment of Alison Louise Wilford as a director on 30 January 2019	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Bickerstaffe House 1 Bickerstaffe Square Talbot Road Blackpool FY1 3AH England to 50 - 52 Chancery Lane London WC2A 1HL on 3 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to Bickerstaffe House 1 Bickerstaffe Square Talbot Road Blackpool FY1 3AH on 3 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
11 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Nigel David Allen as a director on 31 January 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
06 Mar 2018	PSC07	Cessation of Slater & Gordon Limited as a person with significant control on 22 December 2017	(1 page)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 30 June 2016	(42 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)