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Dato Capital United Kingdom

Sg Equipment Finance (December) LTD

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Reports

Extended Company Report with Annual Accounts SG EQUIPMENT FINANCE (DECEMBER) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01529010
Record last updated Tuesday, December 5, 2023 9:36:55 AM UTC
Postal Code TW9 2PR

Charts

Visits

SG EQUIPMENT FINANCE (DECEMBER) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 1529... Change of particulars for director 1529...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Oct 1, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 11, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 1529... Change of particulars for director 1529...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2008 Change in situation or address of registered office 1529... Change in situation or address of registered office 1529...
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Change of name certificate Change of name certificate
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 25, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Nov 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Mar 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 18, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 29, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 20, 2001 Annual return Annual return
Registry Jun 13, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Resignation of a woman Resignation of a woman
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 16, 2000 Appointment of a director 1529... Appointment of a director 1529...
Registry Jan 25, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 15, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Sep 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Registry Nov 30, 1998 Resignation of a director Resignation of a director
Registry Nov 30, 1998 Appointment of a director Appointment of a director
Registry Nov 25, 1998 Resignation of one Business Executive and one Secretary (a man) Resignation of one Business Executive and one Secretary (a man)
Registry Nov 3, 1998 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 14, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Change of name certificate Change of name certificate
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Appointment of a director 1529... Appointment of a director 1529...
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Appointment of a director 1529... Appointment of a director 1529...
Registry Oct 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Sep 28, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Aug 3, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jun 30, 1998 Resignation of a director Resignation of a director
Registry Jun 29, 1998 Annual return Annual return
Registry Jun 17, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 17, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 15, 1998 Resignation of one Banker and one Director (a man) 1529... Resignation of one Banker and one Director (a man) 1529...
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Jan 25, 1998 Resignation of a director Resignation of a director
Registry Dec 1, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Registry Jul 5, 1996 Annual return 1529... Annual return 1529...

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