SGS (WEST BROMWICH) LIMITED

Company number 07680850

Date	Type	Description	View / Download
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
17 Dec 2014	MR01	Registration of charge 076808500003, created on 16 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
17 Dec 2014	MR01	Registration of charge 076808500004, created on 16 December 2014	(6 pages)
16 Dec 2014	MR01	Registration of charge 076808500002, created on 16 December 2014	(23 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 8	(4 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 6	(7 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(7 pages)
11 Jun 2013	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 11 June 2013	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 6	(4 pages)
18 Jan 2012	AP01	Appointment of Mr Glyn Joseph Roberts as a director	(2 pages)
18 Jan 2012	CERTNM	Company name changed steve & scott tyres LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 5	(4 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 5	(4 pages)
27 Jun 2011	AP01	Appointment of Mr Scott Alexander Graham as a director	(2 pages)
27 Jun 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)