SGN SMART LIMITED

05618883
ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Christian Herbert Fingerle) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Charles Thomazi) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Antoine Jean René Kerrenneur) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Appointment of secretary (Miss Megan Rose Birtwistle) 2 Buy now
14 Nov 2023 officers Termination of appointment of secretary (Sharmila Virginia Sylvester) 1 Buy now
07 Sep 2023 accounts Annual Accounts 18 Buy now
26 Apr 2023 officers Appointment of director (Mr Antoine Jean René Kerrenneur) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 19 Buy now
13 Jul 2022 officers Appointment of director (Mr Jeffrey Rosenthal) 2 Buy now
01 Jun 2022 officers Appointment of director (Dr Christian Herbert Fingerle) 2 Buy now
30 May 2022 officers Appointment of director (Michael Oswald Smart) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Michael John Botha) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Felipe Ortiz) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Henrik Oliver Andreas Onarheim) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Robert Mcdonald) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Michael Mcnicholas) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Guy Lambert) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Adam Michael Cooper Friedrichsen) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Fraser Mcgregor Alexander) 1 Buy now
29 Mar 2022 officers Appointment of director (Mrs Rebecca Elizabeth Lumlock) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Martin Paul Catchpole) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Paul John Vincent Trimmer) 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Appointment of secretary (Mrs Sharmila Virginia Sylvester) 2 Buy now
28 Sep 2021 accounts Annual Accounts 18 Buy now
14 Jul 2021 officers Appointment of director (Mr Henrik Oliver Andreas Onarheim) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Adam Michael Cooper Friedrichsen) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Delphine Voeltzel) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Peter Joseph Mccosker) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 officers Termination of appointment of director (Ines Grund) 1 Buy now
05 Aug 2020 accounts Annual Accounts 20 Buy now
28 Jul 2020 officers Termination of appointment of director (Natalie Michaela Flageul) 1 Buy now
10 Jul 2020 officers Appointment of director (Delphine Voeltzel) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (John James Mcmanus) 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 19 Buy now
16 Jul 2019 officers Appointment of director (Mr Peter Joseph Mccosker) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Mcnicholas) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Mariana Popa) 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Alejandro Lopez Delgado) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Nicholas Robin Salmon) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Andrew Jonathan Mark Taylor) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
26 Sep 2018 officers Appointment of director (Ines Grund) 2 Buy now
11 Sep 2018 accounts Annual Accounts 20 Buy now
16 Jun 2018 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
07 Jun 2018 officers Appointment of director (Mariana Popa) 2 Buy now
24 May 2018 officers Termination of appointment of director (Neil Patrick Fleming) 1 Buy now
16 May 2018 officers Appointment of director (Ms Charlotte Brunning) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 21 Buy now
02 Nov 2017 officers Appointment of director (Mr Charles Thomazi) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr John James Mcmanus) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Alejandro Lopez Delgado) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Neil Patrick Fleming) 2 Buy now
30 Dec 2016 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Appointment of director (Mr Guy Lambert) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (James Mcphillimy) 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Kenton Edward Bradbury) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Alejandro Lopez Delgado) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Neil Patrick Fleming) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Andrew Jonathan Mark Taylor) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Olivia Penelope Steedman) 1 Buy now
08 Apr 2016 resolution Resolution 3 Buy now
19 Dec 2015 accounts Annual Accounts 9 Buy now
09 Dec 2015 annual-return Annual Return 11 Buy now
03 Dec 2015 officers Appointment of director (Mr Alejandro Lopez Delgado) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Sebastien Bernard Sherman) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr Neil Patrick Fleming) 2 Buy now
09 Jan 2015 annual-return Annual Return 10 Buy now
29 Dec 2014 accounts Annual Accounts 9 Buy now
28 Aug 2014 officers Termination of appointment of director (Juzar Pirbhai) 1 Buy now
04 Dec 2013 annual-return Annual Return 11 Buy now
09 Oct 2013 accounts Annual Accounts 9 Buy now
03 Apr 2013 officers Appointment of director (Juzar Pirbhai) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Stephen Dowd) 1 Buy now
29 Jan 2013 officers Change of particulars for director (Natalie Michaela Bruce) 2 Buy now
05 Dec 2012 annual-return Annual Return 11 Buy now
16 Nov 2012 accounts Annual Accounts 9 Buy now
23 Apr 2012 officers Termination of appointment of director (John Rolland) 1 Buy now
23 Apr 2012 officers Appointment of director (Mr John James Mcmanus) 2 Buy now
28 Dec 2011 annual-return Annual Return 11 Buy now
10 Nov 2011 officers Appointment of director (Natalie Michaela Bruce) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Colin Hood) 1 Buy now
13 Sep 2011 accounts Annual Accounts 9 Buy now
25 Aug 2011 officers Appointment of secretary (Nicola Anne Shand) 3 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Jonathan Adams) 2 Buy now
09 Dec 2010 annual-return Annual Return 11 Buy now
03 Dec 2010 officers Change of particulars for director (Sebastien Bernard Sherman) 3 Buy now
02 Dec 2010 officers Change of particulars for director (Olivia Penelope Steedman) 3 Buy now
02 Dec 2010 officers Change of particulars for director (John Michael Rolland) 3 Buy now
02 Dec 2010 officers Change of particulars for director (Stephen Dowd) 3 Buy now
12 Oct 2010 accounts Annual Accounts 9 Buy now
23 Apr 2010 officers Appointment of secretary (Jonathan Jeffrey Adams) 3 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Debbie Harding) 2 Buy now