Established in 2005, S G S Engineering (UK) Ltd has its registered office in Derby, it's status is listed as "Active". S G S Engineering (UK) Ltd is VAT Registered. Currently we aren't aware of the number of employees at the S G S Engineering (UK) Ltd. This company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYATT, Robert | 20 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| PSC07 - N/A | 10 February 2020 | |
| PSC02 - N/A | 10 February 2020 | |
| PSC04 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CH03 - Change of particulars for secretary | 09 August 2019 | |
| PSC04 - N/A | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| PSC04 - N/A | 22 November 2018 | |
| CS01 - N/A | 20 June 2018 | |
| MR04 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA01 - Change of accounting reference date | 19 May 2016 | |
| MR01 - N/A | 28 April 2016 | |
| MR01 - N/A | 19 April 2016 | |
| MR01 - N/A | 19 April 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| MR01 - N/A | 19 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| AD01 - Change of registered office address | 24 April 2013 | |
| CH03 - Change of particulars for secretary | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| CH03 - Change of particulars for secretary | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| CH03 - Change of particulars for secretary | 08 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| CH03 - Change of particulars for secretary | 07 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 05 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 225 - Change of Accounting Reference Date | 06 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| NEWINC - New incorporation documents | 20 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2016 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Outstanding |
N/A |
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2015 | Outstanding |
N/A |
| Debenture | 17 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2007 | Fully Satisfied |
N/A |
