Harsco Infrastructure Services Limited

Company Name	Harsco Infrastructure Services Limited
Company Status	Active
Company Number	00276562
Category	Private Limited Company
Incorporation Date	2 June 1933(90 years, 11 months ago)
Previous Name	SGB Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(78 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(81 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Graham Richard Smith
Status	Current
Appointed	15 October 2014(81 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(88 years, 11 months after company formation)
Appointment Duration	2 years
Role	International Tax Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Clive Beck
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(58 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	2 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Andrew Macgadie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(58 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Greyfriars Turners Hill Road Worth West Sussex RH10 4SW

Director Name	Edward Bryan McCann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(58 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Geoffrey Francis Bayles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Alwyn Campbell Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(58 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Beaulieu Close Cambridge Park Twickenham Middlesex TW1 2JR

Director Name	Kenneth Leslie Mansell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Caramba Ashdown Place Forest Row East Sussex RH18 5LP

Secretary Name	Graham Charles Napier
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Director/Company Secretary
Correspondence Address	The Brambles 273 Hayes Lane Kenley Surrey CR8 5EJ

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1995)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(60 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Director Name	Robin Hampden Bromley-Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(60 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1995)
Role	Civil Engineer
Correspondence Address	Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

Secretary Name	Keith Woodward
Nationality	British
Status	Resigned
Appointed	01 September 1993(60 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	62 Thomas More House Barbican London EC2Y 8BT

Director Name	Charles Richard Barton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(61 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1996)
Role	Chartered Accountant
Correspondence Address	38 Rusholme Road London SW15 3LG

Director Name	John Bungay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(61 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	The Loft House Tandridge Court Tandridge Oxted Surrey RH8 9NJ

Director Name	Peter Julian Southwell Cardell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(62 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	115 Copers Cope Road Beckenham Kent BR3 1NY

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	01 July 1997(64 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(67 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2000(67 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Andrew Forsythe
Nationality	British
Status	Resigned
Appointed	20 April 2001(67 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Director Name	John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(68 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	01 August 2001(68 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Michael Harry Cubitt
Nationality	British
Status	Resigned
Appointed	04 June 2003(70 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(71 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Vice President & Group Finance
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	21 February 2005(71 years, 9 months after company formation)
Appointment Duration	8 years (resigned 05 March 2013)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander Andrew Maxwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(75 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2010)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	The Granary Old Home Farm Barns, High Street, Grateley Andover Hampshire SP11 8QX

Director Name	Mr Paul Frederek Holmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(76 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(77 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(77 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Roderick Burns
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(77 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Accountant & Finance Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(78 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Mark Edward Kimmel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(78 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2014)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(79 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Contact

Website	harsco-i.co.uk
Email address	[email protected]
Telephone	01372 381300
Telephone region	Esher

Location

Registered Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

68.3m at £1	Harsco (Uk) Group LTD 100.00% Ordinary
5 at £1	Sgb Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£110,000
Gross Profit	£110,000
Net Worth	-£26,364,000
Current Liabilities	£26,619,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (24 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 January 2020	Change of details for Harsco (Uk) Group Limited as a person with significant control on 29 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (24 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
16 January 2019	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018 (1 page)
16 January 2019	Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018 (1 page)
16 January 2019	Cessation of John Joseph Sweeney as a person with significant control on 14 December 2018 (1 page)
21 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 122,425,110 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (21 pages)
25 August 2017	Full accounts made up to 31 December 2016 (21 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 68,260,110 (4 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 68,260,110 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 68,260,110 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 68,260,110 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 68,260,110 (4 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
16 July 2014	Termination of appointment of Mark Edward Kimmel as a director on 12 June 2014 (1 page)
16 July 2014	Termination of appointment of Christopher Mcgalpine as a director on 12 June 2014 (1 page)
16 July 2014	Termination of appointment of Mark Edward Kimmel as a director on 12 June 2014 (1 page)
16 July 2014	Termination of appointment of Christopher Mcgalpine as a director on 12 June 2014 (1 page)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 68,260,110 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 68,260,110 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 68,260,110 (5 pages)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Termination of appointment of Graeme Tilmouth as a director (1 page)
8 February 2013	Termination of appointment of Graeme Tilmouth as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
10 July 2012	Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
10 July 2012	Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 6 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Jonathan Mortimer on 6 February 2012 (1 page)
13 February 2012	Secretary's details changed for Jonathan Mortimer on 6 February 2012 (1 page)
13 February 2012	Secretary's details changed for Jonathan Mortimer on 6 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Christopher Mcgalpine on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Christopher Mcgalpine on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Christopher Mcgalpine on 6 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 6 February 2012 (2 pages)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
4 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
4 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (34 pages)
6 October 2011	Full accounts made up to 31 December 2010 (34 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010	Appointment of Mr Roderick Burns as a director (2 pages)
15 December 2010	Termination of appointment of Paul Holmes as a director (1 page)
15 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010	Appointment of Mr Roderick Burns as a director (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Termination of appointment of Paul Holmes as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (29 pages)
5 October 2010	Full accounts made up to 31 December 2009 (29 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
18 February 2010	Termination of appointment of Kevin Mouatt as a director (1 page)
18 February 2010	Termination of appointment of Kevin Mouatt as a director (1 page)
18 February 2010	Termination of appointment of Alexander Maxwell as a director (1 page)
18 February 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
18 February 2010	Appointment of Mr Paul Frederek Holmes as a director (2 pages)
18 February 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
18 February 2010	Appointment of Mr Paul Frederek Holmes as a director (2 pages)
18 February 2010	Termination of appointment of Alexander Maxwell as a director (1 page)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Memorandum and Articles of Association (10 pages)
22 December 2009	Memorandum and Articles of Association (10 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed sgb services LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
15 December 2009	Company name changed sgb services LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (27 pages)
3 November 2009	Full accounts made up to 31 December 2008 (27 pages)
27 March 2009	Director appointed mr christopher mcgalpine (1 page)
27 March 2009	Director appointed mr alexander andrew maxwell (1 page)
27 March 2009	Director appointed mr christopher mcgalpine (1 page)
27 March 2009	Director appointed mr alexander andrew maxwell (1 page)
10 February 2009	Return made up to 01/02/09; full list of members (5 pages)
10 February 2009	Return made up to 01/02/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (25 pages)
4 November 2008	Full accounts made up to 31 December 2007 (25 pages)
6 August 2008	Director appointed kevin clifford mouatt (2 pages)
6 August 2008	Director appointed kevin clifford mouatt (2 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
13 November 2007	Ad 06/11/07--------- Â£ si 22378938@1=22378938 Â£ ic 45881172/68260110 (2 pages)
13 November 2007	Ad 06/11/07--------- Â£ si 22378938@1=22378938 Â£ ic 45881172/68260110 (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (25 pages)
18 July 2007	Full accounts made up to 31 December 2006 (25 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (29 pages)
29 August 2006	Full accounts made up to 31 December 2005 (29 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
21 March 2006	Particulars of mortgage/charge (4 pages)
21 March 2006	Particulars of mortgage/charge (4 pages)
6 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (28 pages)
26 September 2005	Full accounts made up to 31 December 2004 (28 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 01/02/05; full list of members (7 pages)
22 February 2005	Return made up to 01/02/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (26 pages)
3 November 2004	Full accounts made up to 31 December 2003 (26 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 December 2002 (28 pages)
26 August 2003	Full accounts made up to 31 December 2002 (28 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
13 November 2002	Memorandum and Articles of Association (11 pages)
13 November 2002	Memorandum and Articles of Association (11 pages)
3 September 2002	Full accounts made up to 31 December 2001 (26 pages)
3 September 2002	Full accounts made up to 31 December 2001 (26 pages)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1 (2 pages)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1 (2 pages)
25 April 2002	Nc inc already adjusted 18/12/01 (1 page)
25 April 2002	Nc inc already adjusted 18/12/01 (1 page)
4 March 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Full accounts made up to 31 December 2000 (19 pages)
4 December 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 01/02/01; change of members (5 pages)
15 February 2001	Return made up to 01/02/01; change of members (5 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
28 September 2000	Auditor's resignation (1 page)
28 September 2000	Auditor's resignation (1 page)
11 August 2000	Application for reregistration from PLC to private (1 page)
11 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 August 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 August 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 August 2000	Re-registration of Memorandum and Articles (12 pages)
11 August 2000	Re-registration of Memorandum and Articles (12 pages)
11 August 2000	Application for reregistration from PLC to private (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (19 pages)
19 July 1999	Full accounts made up to 31 December 1998 (19 pages)
3 March 1999	Return made up to 01/02/99; full list of members (11 pages)
3 March 1999	Return made up to 01/02/99; full list of members (11 pages)
21 January 1999	Interim accounts made up to 30 November 1998 (2 pages)
21 January 1999	Interim accounts made up to 30 November 1998 (2 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (20 pages)
22 July 1998	Full accounts made up to 31 December 1997 (20 pages)
23 February 1998	Return made up to 01/02/98; full list of members (11 pages)
23 February 1998	Return made up to 01/02/98; full list of members (11 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (4 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (4 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
30 July 1997	Memorandum and Articles of Association (7 pages)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Â£ nc 100000/16100000 27/06/97 (1 page)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Ad 27/06/97--------- Â£ si 15602882@1=15602882 Â£ ic 94662/15697544 (2 pages)
30 July 1997	Â£ nc 100000/16100000 27/06/97 (1 page)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 July 1997	Memorandum and Articles of Association (7 pages)
30 July 1997	Ad 27/06/97--------- Â£ si 15602882@1=15602882 Â£ ic 94662/15697544 (2 pages)
29 July 1997	New secretary appointed (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
10 June 1997	Registered office changed on 10/06/97 from: white lion caourt swan street isleworth middlesex TW7 6RN (1 page)
10 June 1997	Registered office changed on 10/06/97 from: white lion caourt swan street isleworth middlesex TW7 6RN (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (21 pages)
9 May 1997	Full accounts made up to 31 December 1996 (21 pages)
14 March 1997	Return made up to 01/02/97; full list of members (8 pages)
14 March 1997	Return made up to 01/02/97; full list of members (8 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
8 August 1996	Auditor's resignation (3 pages)
8 August 1996	Auditor's resignation (3 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
3 June 1996	Auditor's resignation (1 page)
3 June 1996	Auditor's resignation (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
24 March 1996	Return made up to 01/02/96; no change of members (6 pages)
24 March 1996	Return made up to 01/02/96; no change of members (6 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
27 October 1995	Director resigned (4 pages)
27 October 1995	Director resigned (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (22 pages)
13 July 1995	Full accounts made up to 31 December 1994 (22 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
17 June 1994	Memorandum and Articles of Association (16 pages)
17 June 1994	Memorandum and Articles of Association (16 pages)
12 April 1994	Full accounts made up to 31 December 1993 (24 pages)
12 April 1994	Full accounts made up to 31 December 1993 (24 pages)
18 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 August 1993	Registered office changed on 10/08/93 from: 23 willow lane mitcham surrey CR4 4TQ (1 page)
10 August 1993	Registered office changed on 10/08/93 from: 23 willow lane mitcham surrey CR4 4TQ (1 page)
12 July 1993	Full accounts made up to 31 December 1992 (22 pages)
12 July 1993	Full accounts made up to 31 December 1992 (22 pages)
14 August 1992	Full accounts made up to 31 December 1991 (28 pages)
14 August 1992	Full accounts made up to 31 December 1991 (28 pages)
13 January 1992	Company name changed sgb PUBLIC LIMITED COMPANY\certificate issued on 14/01/92 (2 pages)
13 January 1992	Company name changed sgb PUBLIC LIMITED COMPANY\certificate issued on 14/01/92 (2 pages)
6 August 1991	Full accounts made up to 31 December 1990 (19 pages)
6 August 1991	Full accounts made up to 31 December 1990 (19 pages)
21 August 1990	Full accounts made up to 31 December 1989 (21 pages)
21 August 1990	Full accounts made up to 31 December 1989 (21 pages)
29 April 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 April 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 May 1986	Full accounts made up to 28 September 1985 (19 pages)
6 April 1982	Accounts made up to 26 September 1981 (12 pages)
6 April 1982	Accounts made up to 26 September 1981 (12 pages)
25 February 1981	Accounts made up to 27 September 1980 (11 pages)
25 February 1981	Accounts made up to 27 September 1980 (11 pages)
29 February 1960	Company name changed\certificate issued on 29/02/60 (2 pages)
29 February 1960	Company name changed\certificate issued on 29/02/60 (2 pages)
30 September 1949	Registered office changed on 30/09/49 from: registered office changed (6 pages)
30 September 1949	Registered office changed on 30/09/49 from: registered office changed (6 pages)
31 May 1938	Registered office changed on 31/05/38 from: registered office changed (4 pages)
31 May 1938	Registered office changed on 31/05/38 from: registered office changed (4 pages)
2 June 1933	Incorporation (20 pages)
2 June 1933	Incorporation (20 pages)

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