SGS CAMBRIDGE LIMITED filing history - Find and update company information

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SGS CAMBRIDGE LIMITED

Company number 02514788

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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)
17 Dec 2014	AD01	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 17 December 2014	View PDF Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 17 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Paul Mccluskey as a director on 5 July 2014	View PDF Appointment of Paul Mccluskey as a director on 5 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
30 Sep 2014	TM02	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014	View PDF Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP03	Appointment of Paul Mccluskey as a secretary on 5 July 2014	View PDF Appointment of Paul Mccluskey as a secretary on 5 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014	View PDF Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	TM01	Termination of appointment of Christina Wood as a director on 5 July 2014	View PDF Termination of appointment of Christina Wood as a director on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Jayne Blyth as a director on 5 July 2014	View PDF Termination of appointment of Jayne Blyth as a director on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Victor Carl Parr as a director on 5 July 2014	View PDF Termination of appointment of Victor Carl Parr as a director on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of David Blyth as a director on 5 July 2014	View PDF Termination of appointment of David Blyth as a director on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 July 2014 GBP 44,310.49	View PDF Statement of capital following an allotment of shares on 5 July 2014 GBP 44,310.49 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	View PDF Annual return made up to 22 June 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	MR01	Registration of charge 025147880005	View PDF Registration of charge 025147880005 - link opens in a new window - 66 pages (66 pages)
08 Jul 2014	MR01	Registration of charge 025147880004	View PDF Registration of charge 025147880004 - link opens in a new window - 74 pages (74 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
22 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 42,840	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 42,840 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	CH01	Director's details changed for Mr David Wood on 1 January 2012	View PDF Director's details changed for Mr David Wood on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Victor Carl Parr on 1 January 2012	View PDF Director's details changed for Mr Victor Carl Parr on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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