SGS CAMBRIDGE LIMITED

Company number 02514788

Date	Type	Description	View / Download
06 Feb 2018	MR04	Satisfaction of charge 025147880004 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 025147880005 in full	(4 pages)
26 Jan 2018	TM01	Termination of appointment of David George Watson as a director on 20 January 2018	(1 page)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of John William Handley as a director on 14 August 2017	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-31	(2 pages)
31 Jul 2017	CONNOT	Change of name notice	(2 pages)
21 Jul 2017	PSC02	Notification of Concept Life Sciences (Laboratories) Limited as a person with significant control on 1 August 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr David George Watson as a director on 23 November 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 47,457.950778	(5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Dec 2015	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Michael John Fort as a director on 4 December 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 47,457.950778	(17 pages)
25 Jun 2015	TM01	Termination of appointment of Karl Alan Moss as a director on 6 April 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015	(1 page)
29 May 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 47,457.950778	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)