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SGL LIMITED

Company number 05120404

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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)
30 Mar 2015	TM01	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015	View PDF Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 26,596,629	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 26,596,629 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
04 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 - link opens in a new window - 17 pages (17 pages)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2011 - link opens in a new window - 17 pages (17 pages)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Aug 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 1 August 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Brian Mark Stringer on 1 August 2014	View PDF Director's details changed for Mr Brian Mark Stringer on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014	View PDF Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 26,596,629 Statement of capital on 2014-01-07 GBP 26,596,629 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 26,596,629 Statement of capital on 2014-01-07 GBP 26,596,629 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	CH01	Director's details changed for Mr Simon Benedict Withey on 6 January 2014	View PDF Director's details changed for Mr Simon Benedict Withey on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
17 Sep 2013	MR01	Registration of charge 051204040009	View PDF Registration of charge 051204040009 - link opens in a new window - 12 pages (12 pages)
14 Aug 2013	MR01	Registration of charge 051204040008	View PDF Registration of charge 051204040008 - link opens in a new window - 48 pages (48 pages)
24 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.	View PDF Annual return made up to 27 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AP03	Appointment of Miss Sally Lewis as a secretary on 27 July 2012	View PDF Appointment of Miss Sally Lewis as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012	View PDF Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of David John Wilman as a director on 24 July 2012	View PDF Termination of appointment of David John Wilman as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM02	Termination of appointment of David John Wilman as a secretary on 24 July 2012	View PDF Termination of appointment of David John Wilman as a secretary on 24 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
28 May 2012	MG01	Duplicate mortgage certificatecharge no:7
20 Feb 2012	TM01	Termination of appointment of Douglas James Baxter as a director on 15 February 2012	View PDF Termination of appointment of Douglas James Baxter as a director on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Simon Benedict Withey as a director on 1 February 2012	View PDF Appointment of Simon Benedict Withey as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)

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