SGB Infrastructure Middle East Limited

Company Name	SGB Infrastructure Middle East Limited
Directors	Benjamin Stevenson Read and Carsten Heinrich Stratmann
Company Status	Active
Company Number	06344299
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Previous Names	3

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 Benjamin Stevenson Read
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Carsten Heinrich Stratmann
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	22 April 2021(13 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Vice President & Controller
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Vice President + Controller Sg
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
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	27 March 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2014)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Vice President And Group Finance Dire
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Ceo & President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
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(3 years, 3 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(4 years, 1 month 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 John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2014)
Role	International Tax Director
Country of Residence	Luxembourg
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(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2014(6 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2014)
Role	Attorney
Country of Residence	United Kingdom
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	02 January 2014(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	02 January 2014(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher McGalpine
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr James Ray Billingsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2018)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Andreas Akhtar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2018(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	harsco-i.co.uk
Email address	[email protected]
Telephone	08443358860
Telephone region	Unknown

Location

Registered Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £10k	Bullseye International Holdings Inc 90.91% Ordinary
1 at $10k	Bullseye International Holdings Inc 9.09% Ordinary 1

Financials

Year	2014
Net Worth	£30,040,000
Cash	£34,000
Current Liabilities	£163,000

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	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

3 March 2021	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 3 March 2021 (1 page)
9 October 2020	Cessation of Donald Gogel as a person with significant control on 6 February 2020 (1 page)
9 October 2020	Notification of a person with significant control statement (2 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (19 pages)
10 June 2020	Termination of appointment of Andreas Akhtar as a director on 10 June 2020 (1 page)
10 June 2020	Appointment of Mr Benjamin Stevenson Read as a director on 10 June 2020 (2 pages)
2 September 2019	Full accounts made up to 31 December 2018 (19 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 August 2018	Appointment of Mr Andreas Akhtar as a director on 28 August 2018 (2 pages)
29 August 2018	Termination of appointment of James Ray Billingsley as a director on 10 August 2018 (1 page)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
22 August 2017	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (17 pages)
21 August 2017	Full accounts made up to 31 December 2016 (17 pages)
11 January 2017	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017 (1 page)
21 October 2016	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ England to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
21 October 2016	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ England to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (24 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (24 pages)
10 February 2016	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016 (1 page)
10 February 2016	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
21 September 2015	Annual return made up to 15 August 2015 Statement of capital on 2015-09-21 GBP 110,000 (15 pages)
21 September 2015	Annual return made up to 15 August 2015 Statement of capital on 2015-09-21 GBP 110,000 (15 pages)
2 July 2015	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-07-02 GBP 110,000 ANNOTATION Replacement This document replaces the AR01 registered on 03/12/2014 as it was not properly delivered. (16 pages)
2 July 2015	Annual return made up to 15 August 2014 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2014 as it was not properly delivered. (16 pages)
2 July 2015	Annual return made up to 15 August 2014 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/12/2014 as it was not properly delivered. (16 pages)
5 May 2015	Company name changed harsco infrastructure middle east LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
5 May 2015	Company name changed harsco infrastructure middle east LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
3 December 2014	Annual return made up to 15 August 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/07/2015. (16 pages)
3 December 2014	Annual return made up to 15 August 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/07/2015. (16 pages)
3 December 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015. (16 pages)
21 November 2014	Auditor's resignation (1 page)
21 November 2014	Auditor's resignation (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Termination of appointment of Christopher Mcgalpine as a director on 12 May 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 19/09/2014 as it was filed without the authority of the company. (1 page)
31 July 2014	Register(s) moved to registered inspection location 8th Floor 65 Gresham Street London EC2V 7NQ (1 page)
31 July 2014	Register(s) moved to registered inspection location 8Th Floor 65 Gresham Street London EC2V 7NQ (1 page)
31 July 2014	Register(s) moved to registered inspection location 8th Floor 65 Gresham Street London EC2V 7NQ (1 page)
31 July 2014	Register inspection address has been changed to 8Th Floor 65 Gresham Street London EC2V 7NQ (1 page)
31 July 2014	Register inspection address has been changed to 8th Floor 65 Gresham Street London EC2V 7NQ (1 page)
31 July 2014	Register inspection address has been changed to 8th Floor 65 Gresham Street London EC2V 7NQ (1 page)
28 July 2014	Appointment of Mr James Ray Billingsley as a director on 1 April 2014 (2 pages)
28 July 2014	Appointment of Mr James Ray Billingsley as a director on 1 April 2014 (2 pages)
28 July 2014	Appointment of Mr James Ray Billingsley as a director on 1 April 2014 (2 pages)
16 July 2014	Termination of appointment of John Joseph Sweeney as a director on 2 January 2014 (2 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of John Joseph Sweeney as a director on 2 January 2014 (2 pages)
16 July 2014	Termination of appointment of John Joseph Sweeney as a director on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Herve Michal Leclercq as a director on 1 April 2014 (2 pages)
11 July 2014	Termination of appointment of Herve Michal Leclercq as a director on 12 May 2014 (2 pages)
11 July 2014	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2 January 2014 (2 pages)
11 July 2014	Termination of appointment of Herve Michal Leclercq as a director on 1 April 2014 (2 pages)
11 July 2014	Termination of appointment of Herve Michal Leclercq as a director on 1 April 2014 (2 pages)
11 July 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
2 January 2014	Appointment of Mr HervÃ© Michel Leclercq as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Christopher Mcgalpine as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Christopher Mcgalpine as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Alexander James Macdonald as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Alexander James Macdonald as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr HervÃ© Michel Leclercq as a director (2 pages)
2 January 2014	Appointment of Mr HervÃ© Michel Leclercq as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Christopher Mcgalpine as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Alexander James Macdonald as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr HervÃ© Michel Leclercq as a director on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Alexander James Macdonald as a director (2 pages)
19 December 2013	Termination of appointment of Herve Michal Leclercq as a director on 16 December 2013 (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
19 December 2013	Termination of appointment of Alexander James Macdonald as a director on 26 November 2013 (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Herve Michal Leclercq as a director on 16 December 2013 (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Alexander James Macdonald as a director on 26 November 2013 (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director on 26 November 2013 (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director on 26 November 2013 (1 page)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 110,000 (4 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 110,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary on 7 March 2013 (2 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary on 7 March 2013 (2 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary on 7 March 2013 (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary on 5 March 2013 (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary on 5 March 2013 (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary on 5 March 2013 (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Director's details changed for Mr Mark Edward Kimmel on 23 August 2012 (2 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Director's details changed for Mr Mark Edward Kimmel on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Christopher Mcgalpine on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Christopher Mcgalpine on 23 August 2012 (2 pages)
23 August 2012	Secretary's details changed for Jonathan Mortimer on 23 August 2012 (1 page)
23 August 2012	Secretary's details changed for Jonathan Mortimer on 23 August 2012 (1 page)
23 August 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 23 August 2012 (2 pages)
25 May 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
8 December 2011	Termination of appointment of Paul Brian O'kelly as a director on 5 December 2011 (1 page)
8 December 2011	Termination of appointment of Paul Brian O'kelly as a director on 5 December 2011 (1 page)
8 December 2011	Termination of appointment of Paul Brian O'kelly as a director on 5 December 2011 (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 on 3 October 2011 (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director on 3 October 2011 (1 page)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director on 3 October 2011 (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director on 3 October 2011 (1 page)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director on 3 October 2011 (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director on 3 October 2011 (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director on 3 October 2011 (1 page)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (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 on 3 October 2011 (2 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 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)
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 Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
4 January 2011	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
4 January 2011	Appointment of Mr Roderick Burns as a director (2 pages)
4 January 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
4 January 2011	Appointment of Mr Roderick Burns as a director (2 pages)
4 January 2011	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
4 January 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 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)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed sgb middle east LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed sgb middle east 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 middle east LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
22 September 2009	Return made up to 15/08/09; full list of members (8 pages)
22 September 2009	Return made up to 15/08/09; full list of members (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2008	Return made up to 15/08/08; full list of members (9 pages)
8 September 2008	Return made up to 15/08/08; full list of members (9 pages)
4 August 2008	Accounts made up to 31 December 2007 (1 page)
4 August 2008	Accounts made up to 31 December 2007 (1 page)
22 April 2008	Director appointed mark edward kimmel (2 pages)
22 April 2008	Director appointed mark edward kimmel (2 pages)
16 April 2008	Director appointed michael harry cubitt (2 pages)
16 April 2008	Director appointed michael harry cubitt (2 pages)
16 April 2008	Director appointed geoffrey doy hopson butler (2 pages)
16 April 2008	Director appointed geoffrey doy hopson butler (2 pages)
13 December 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
13 December 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
8 October 2007	Company name changed sgb technologies (uk) LIMITED\certificate issued on 08/10/07 (3 pages)
8 October 2007	Company name changed sgb technologies (uk) LIMITED\certificate issued on 08/10/07 (3 pages)
15 August 2007	Incorporation (11 pages)
15 August 2007	Incorporation (11 pages)

SGB Infrastructure Middle East Limited

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