SGKBB LIMITED

Company number 02056420

Date	Type	Description	View / Download
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 11/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2017	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Andrew John Adcock as a director on 31 December 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(27 pages)
06 Jul 2016	AUD	Auditor's resignation	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
21 Jun 2016	AP01	Appointment of Mr Stuart Barnett as a director on 6 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Gabrielle Alice Branson as a director on 6 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Jean-Pierre Flais as a director on 6 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Jean-Francois Alain Mazaud as a director on 6 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Martha Dagmar Boeckenfeld as a director on 6 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Eric Edmund Barnett as a director on 6 June 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Jean-Marc Andre Yves Roelandt as a director on 2 May 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mrs Anne Shirley Ewing as a director on 19 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Heinrich Linz as a director on 31 December 2015	(1 page)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 135,283,333	(3 pages)
15 Nov 2015	CH01	Director's details changed for Mr Konstantine Graf Von Schweinitz on 23 October 2015	(3 pages)
26 Oct 2015	AP01	Appointment of Mr Jean-Marc Andre Yves Roelandt as a director on 20 October 2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Remuneration regulations 11/08/2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 125,283,333	(5 pages)
13 Jul 2015	TM01	Termination of appointment of Duncan Anthony Hanlon as a director on 30 June 2015	(1 page)
18 Dec 2014	MISC	Section 519	(3 pages)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)