SGP ACCOUNTANTS (LONDON) LTD

Company number 06447103

Date	Type	Description	View / Download
01 Oct 2020	AD01	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11	(3 pages)
11 Jun 2017	AP02	Appointment of Sgp Capital Inc as a director on 1 June 2017	(2 pages)
11 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
01 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 4	(4 pages)
30 Jul 2015	AP01	Appointment of Miss Samantha Giacomello as a director on 1 December 2009	(2 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
01 Apr 2015	CH01	Director's details changed for Mr Simon George Robinson on 31 March 2015	(2 pages)
30 Mar 2015	CERTNM	Company name changed nw - energy LTD\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
30 Mar 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 4	(4 pages)
30 Mar 2015	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 December 2009	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2009	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Simon George Robinson as a director on 6 December 2009	(2 pages)
23 Mar 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015	(1 page)