SG LEASING (UTILITIES) LIMITED

Company number 01364426

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 February 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
22 Oct 2015	CH01	Director's details changed for Mr. Stuart Donald Cook on 2 October 2014	(2 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Mar 2015	MISC	Section 519	(1 page)
04 Mar 2015	MISC	Section 519	(2 pages)
02 Mar 2015	AA	Full accounts made up to 2 October 2014	(26 pages)
25 Nov 2014	CC04	Statement of company's objects	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs given authority to authorise matters, section 175 ca 2006, other co business 17/11/2014	(25 pages)
17 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(5 pages)
17 Oct 2014	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG	(1 page)
10 Oct 2014	AD01	Registered office address changed from C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG England to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 10 October 2014	(1 page)
10 Oct 2014	AA01	Current accounting period shortened from 2 October 2015 to 31 December 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG on 3 October 2014	(1 page)
02 Oct 2014	AP03	Appointment of Catherine Balinska-Jundzill as a secretary on 2 October 2014	(2 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 2 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Mark Alexander Nimmo as a director on 2 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Stuart Donald Cook as a director on 2 October 2014	(2 pages)