SGN EVOLVE NETWORK LTD

Company number 08822715

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
10 Nov 2016	AP01	Appointment of Mr Guy Lambert as a director on 26 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 26 October 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Neil Patrick Fleming on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(11 pages)
03 Dec 2015	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Apr 2015	CERTNM	Company name changed scotia gas networks northern ireland LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 20 November 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(10 pages)
15 Jan 2015	TM01	Termination of appointment of Christopher John Brook as a director on 20 November 2014	(1 page)
12 Jan 2015	AP01	Appointment of Sebastien Bernard Sherman as a director on 20 November 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Olivia Penelope Steedman as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Fraser Mcgregor Alexander as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr John James Mcmanus as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Robert Mcdonald as a director on 20 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr James Mcphillimy as a director on 20 November 2014	(2 pages)

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