SGP ACCOUNTANTS (HEYSHAM) LTD

Company number 06060244

Date	Type	Description	View / Download
25 Jul 2014	AD01	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
06 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
06 Apr 2014	AD01	Registered office address changed from C/O Acal Group Accountant Ltd Regus City Point 1 Primrose Street London EC2A 2EW England on 6 April 2014	(1 page)
06 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 Apr 2014	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
06 Apr 2014	AD01	Registered office address changed from Regus City Point 1 Primrose Street London EC2A 2EW England on 6 April 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 17 February 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06	(3 pages)
06 Jan 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd Dept 706 19-21 Crawford Street London W1H 1PJ United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr Ahmed Al Zaiter as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
15 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
12 Jul 2012	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 12 July 2012	(1 page)
11 Jul 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)