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Sgl Carbon LTD, United Kingdom

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Reports

Full Company ReportSGL CARBON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)
  • all other documents available
  • 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, Active
Company Number 00781980
Record last updated Friday, January 17, 2020 4:04:45 AM UTC
Official Address 15 Warwick Road Stratford Avenue And New Town
There are 564 companies registered at this street
Locality Stratford Avenue And New Town
Region Warwickshire, England
Postal Code CV376YW
Sector Manufacture of other technical ceramic products

Charts

Visits

SGL CARBON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-92021-122022-12022-52022-72022-82022-122023-32024-12024-62024-82024-92025-12025-22025-32025-40123456

Searches

SGL CARBON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Directors

Document Type Publication date Download link
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 15, 2014 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Bus Mgr Resignation of one Director (a man) and one Bus Mgr
Registry Oct 25, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 7819... Change of particulars for director 7819...
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials Oct 7, 2008 Amended accounts Amended accounts
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Financials Nov 21, 2006 Annual accounts 7819... Annual accounts 7819...
Registry Nov 13, 2006 Annual return Annual return
Registry Nov 15, 2005 Annual return 7819... Annual return 7819...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Director and Bus Mgr Appointment of a man as Director and Bus Mgr
Registry Jan 1, 2005 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Annual return Annual return
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Financials May 10, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2003 Annual return Annual return
Registry Oct 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 30, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2002 Appointment of a man as Chemist and Director Appointment of a man as Chemist and Director
Registry Dec 18, 2001 Annual return Annual return
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 13, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Appointment of a director 7819... Appointment of a director 7819...
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1999 Resignation of a director 7819... Resignation of a director 7819...
Registry Dec 22, 1999 Annual return Annual return
Financials May 17, 1999 Annual accounts Annual accounts
Financials Mar 2, 1999 Annual accounts 7819... Annual accounts 7819...
Registry Nov 20, 1998 Location of directors' service contracts Location of directors' service contracts
Registry Nov 20, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 20, 1998 Register of members Register of members
Registry Nov 9, 1998 Annual return Annual return
Registry Oct 8, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Nc inc already adjusted Nc inc already adjusted
Registry May 13, 1998 Annual return Annual return
Registry May 13, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 16, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 26, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 1997 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Nov 27, 1996 Annual return Annual return
Registry Apr 30, 1996 Resignation of one Director (a man) and one Manufacturer Resignation of one Director (a man) and one Manufacturer
Financials Feb 7, 1996 Annual accounts Annual accounts
Financials Nov 3, 1994 Annual accounts 7819... Annual accounts 7819...

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