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KYOCERA SGS PRECISION TOOLS EUROPE LTD.

Company number 04377521

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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)
10 Jan 2018 PSC07 Cessation of Sgs Europe Llc as a person with significant control on 2 May 2016
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
13 Jul 2017 AP01 Appointment of Mr Hugh Martin Welch as a director on 26 April 2017
13 Jul 2017 TM01 Termination of appointment of Alan Glen Pearce as a director on 23 May 2017
15 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Mar 2017 CH01 Director's details changed for Thomas Joseph Haag on 18 February 2017
08 Mar 2017 CH01 Director's details changed for Mr Alan Glen Pearce on 18 February 2017
08 Mar 2017 CH01 Director's details changed for James Patrick Haag on 18 February 2017
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
24 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 April 2016
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
06 May 2016 CERTNM Company name changed sgs tool europe LTD\certificate issued on 06/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
25 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Apr 2015 MR01 Registration of charge 043775210004, created on 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 90
05 Jan 2015 CERTNM Company name changed sgs carbide tool (uk) LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-02
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 90
30 Jan 2014 TM01 Termination of appointment of Joseph Haag as a director
10 Dec 2013 MR01 Registration of charge 043775210003
30 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Unit 1 the Metro Centre Wokingham RG41 1QW on 18 September 2012