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)
24 Aug 2012	CH01	Director's details changed for Mr Karl Alan Moss on 1 January 2012	View PDF Director's details changed for Mr Karl Alan Moss on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 42,743.982	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 42,743.982 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Karl Alan Moss on 31 December 2010	View PDF Secretary's details changed for Mr Karl Alan Moss on 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2011	CH01	Director's details changed for Mr David Blyth on 31 December 2010	View PDF Director's details changed for Mr David Blyth on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AP01	Appointment of Mrs Christina Wood as a director	View PDF Appointment of Mrs Christina Wood as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP01	Appointment of Mrs Jayne Blyth as a director	View PDF Appointment of Mrs Jayne Blyth as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AD01	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE on 22 June 2010	View PDF Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE on 22 June 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
07 Aug 2009	363a	Return made up to 22/06/09; change of members	View PDF Return made up to 22/06/09; change of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	88(2)	Ad 13/01/09-13/01/09\gbp si 21000@0.004=84\gbp ic 42186.67/42270.67\	View PDF Ad 13/01/09-13/01/09\gbp si 21000@0.004=84\gbp ic 42186.67/42270.67\ - link opens in a new window - 1 page (1 page)
09 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
05 Sep 2008	363s	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: medlock house, new elm road, manchester, M3 4JH	View PDF Registered office changed on 26/09/07 from: medlock house, new elm road, manchester, M3 4JH - link opens in a new window - 1 page (1 page)
09 Jul 2007	363s	Return made up to 22/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
13 Jul 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

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