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SG LEASING (UTILITIES) LIMITED

Company number 01364426

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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)
02 Oct 2014	AP01	Appointment of Nicholas Michael Dent as a director on 2 October 2014	View PDF Appointment of Nicholas Michael Dent as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Stephen Leithbridge Fowler as a director on 2 October 2014	View PDF Appointment of Stephen Leithbridge Fowler as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Gavin John Simpson as a director on 2 October 2014	View PDF Termination of appointment of Gavin John Simpson as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Jonathan Terence Leather as a director on 2 October 2014	View PDF Termination of appointment of Jonathan Terence Leather as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Mohammed Akram as a director on 2 October 2014	View PDF Termination of appointment of Mohammed Akram as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM02	Termination of appointment of Barcosec Limited as a secretary on 1 October 2014	View PDF Termination of appointment of Barcosec Limited as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	CERTNM	Company name changed bmi (no.3) LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed bmi (no.3) LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
03 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014	View PDF Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson. - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014.	View PDF Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014. - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	View PDF Appointment of Gavin John Simpson as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Jonathan Mark Huckle as a director	View PDF Appointment of Jonathan Mark Huckle as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	View PDF Termination of appointment of Duncan Rowberry as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)

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