- Company Overview for SG SYSTEMS (UK) LIMITED (04682395)
- Filing history for SG SYSTEMS (UK) LIMITED (04682395)
- People for SG SYSTEMS (UK) LIMITED (04682395)
- Charges for SG SYSTEMS (UK) LIMITED (04682395)
- More for SG SYSTEMS (UK) LIMITED (04682395)
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) |
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27 Dec 2015 | AD01 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to The Old Church 31 Rochester Road Aylesford Kent ME20 7PR on 27 December 2015 | |
27 Dec 2015 | TM01 | Termination of appointment of Rudolf George Krook as a director on 11 December 2015 | |
22 Dec 2015 | AD01 | Registered office address changed from 201 the Beacon Centre Amesbury Salisbury Wilts SP4 7SQ to 190 High Street Tonbridge Kent TN9 1BE on 22 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Symon Millward as a director on 11 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Matthew Stephen Haimes as a director on 11 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Rudolf George Krook as a secretary on 11 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Colin Andrew Samuel Warnock as a director on 11 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Stephen King as a director on 11 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mrs Nicola Catherine Coote as a director on 11 December 2015 | |
22 Dec 2015 | AP03 | Appointment of Lorraine Elizabeth Young as a secretary on 11 December 2015 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Matthew Stephen Haimes as a director on 31 March 2014 | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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22 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
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19 Mar 2014 | AR01 | Annual return made up to 28 February 2014 with full list of shareholders | |
17 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
09 Sep 2013 | CERTNM |
Company name changed shopguard systems uk LIMITED\certificate issued on 09/09/13
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06 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 6 September 2013
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29 Aug 2013 | TM01 | Termination of appointment of Sandor Ambrus as a director | |
04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
13 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |