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Sgn Contracting LTD

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Reports

Extended Company Report with Annual Accounts SGN CONTRACTING 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 Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

DUNWILCO (1241) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05372264
Record last updated Tuesday, April 16, 2024 4:44:08 AM UTC
Official Address St Lawrence House Station Approach Horley Surrey Rh69hj Central, Horley Central
There are 20 companies registered at this street
Postal Code RH69HJ
Sector Other business support service activities n.e.c.

Charts

Visits

SGN CONTRACTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2024 Appointment of a man as Cpa and Director Appointment of a man as Cpa and Director
Registry Nov 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2023 Appointment of a man as Principal At Global Infrastructure Partn and Director Appointment of a man as Principal At Global Infrastructure Partn and Director
Registry Jun 14, 2022 Appointment of a man as Professional Engineer and Director Appointment of a man as Professional Engineer and Director
Registry May 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2022 Two appointments: 2 men 5372... Two appointments: 2 men 5372...
Registry Mar 22, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2021 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry May 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2020 Resignation of one Director (a woman) 5372... Resignation of one Director (a woman) 5372...
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2019 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Mar 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry May 15, 2018 Appointment of a woman 5372... Appointment of a woman 5372...
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 28, 2017 Persons with significant control Persons with significant control
Registry Dec 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 20, 2017 Persons with significant control Persons with significant control
Registry Dec 20, 2017 Persons with significant control 2600389... Persons with significant control 2600389...
Registry Dec 20, 2017 Persons with significant control Persons with significant control
Registry Dec 20, 2017 Persons with significant control 2600388... Persons with significant control 2600388...
Registry Dec 13, 2017 Incorporation Incorporation
Registry Dec 13, 2017 Resolution Resolution
Registry Dec 5, 2017 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 Dec 5, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 4, 2017 Annual accounts Annual accounts
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2017 Appointment of a man as Managing Director Of Infrastructure And Natural Re and Director Appointment of a man as Managing Director Of Infrastructure And Natural Re and Director
Registry Feb 8, 2017 Change of particulars for director Change of particulars for director
Registry Feb 8, 2017 Change of particulars for director 2599068... Change of particulars for director 2599068...
Registry Feb 8, 2017 Change of particulars for director Change of particulars for director
Registry Dec 14, 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 Dec 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 18, 2016 Annual accounts Annual accounts
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 26, 2016 Appointment of a man as Investments, Head Of Utilities and Director Appointment of a man as Investments, Head Of Utilities and Director
Registry Oct 26, 2016 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2016 Change of particulars for director Change of particulars for director
Registry Jun 23, 2016 Change of particulars for director 2597492... Change of particulars for director 2597492...
Registry Jun 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2016 Resignation of one Director Resignation of one Director
Registry May 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2016 Resignation of a woman Resignation of a woman
Financials Dec 11, 2015 Annual accounts Annual accounts
Registry Dec 9, 2015 Annual return Annual return
Registry Dec 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Nov 24, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 24, 2015 Resignation of one Vice President Investment Manageme and one Director (a man) Resignation of one Vice President Investment Manageme and one Director (a man)
Registry Apr 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 9, 2015 Annual return Annual return
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 4, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 2590704... Resignation of one Director 2590704...
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 6, 2013 Resignation of one Director Infrastructure and one Director (a man) Resignation of one Director Infrastructure and one Director (a man)
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Dec 5, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2012 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 28, 2011 Annual return Annual return
Registry Nov 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Appointment of a woman Appointment of a woman
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for director 8001189... Change of particulars for director 8001189...
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for director 8001187... Change of particulars for director 8001187...
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director

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