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SGN HEAT NETWORKS LIMITED

Company number 13421041

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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)
15 Apr 2024 TM01 Termination of appointment of Antoine Jean René Kerrenneur as a director on 15 April 2024
18 Jan 2024 AP01 Appointment of Mr Matthew Jonathan Gross as a director on 4 January 2024
15 Nov 2023 AP03 Appointment of Miss Megan Rose Birtwistle as a secretary on 1 November 2023
15 Nov 2023 TM02 Termination of appointment of Sharmila Virginia Sylvester as a secretary on 1 November 2023
07 Sep 2023 AA Accounts for a small company made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 Apr 2023 AP01 Appointment of Mr Antoine Jean René Kerrenneur as a director on 29 March 2023
08 Aug 2022 AA Accounts for a small company made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
13 Jul 2022 AP01 Appointment of Mr Jeffrey Rosenthal as a director on 14 June 2022
31 May 2022 AP01 Appointment of Dr Christian Herbert Fingerle as a director on 27 May 2022
30 May 2022 AP01 Appointment of Michael Oswald Smart as a director on 27 May 2022
31 Mar 2022 AP01 Appointment of Mr Michael John Botha as a director on 22 March 2022
31 Mar 2022 AP01 Appointment of Mr Felipe Ortiz as a director on 22 March 2022
31 Mar 2022 TM01 Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Michael Mcnicholas as a director on 23 March 2022
30 Mar 2022 TM01 Termination of appointment of Robert Mcdonald as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 23 March 2022
30 Mar 2022 TM01 Termination of appointment of Guy Lambert as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 22 March 2022
29 Mar 2022 AP01 Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 22 March 2022
25 Mar 2022 AP01 Appointment of Mr Martin Paul Catchpole as a director on 23 March 2022
25 Mar 2022 AP01 Appointment of Mr Paul John Vincent Trimmer as a director on 23 March 2022
09 Dec 2021 AP03 Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 1 December 2021
26 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022