Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
MR01 |
Registration of charge 006939490003, created on 27 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
CERTNM |
Company name changed sogefi filtration LIMITED\certificate issued on 31/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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31 May 2024 |
PSC05 |
Change of details for Sogefi Filtration Sa as a person with significant control on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Sonia Viguier Jamgotchian as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mathieu Milliotte as a director on 31 May 2024
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18 May 2024 |
PSC07 |
Cessation of Sogefi Spa as a person with significant control on 14 November 2018
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
PSC02 |
Notification of Sogefi Filtration Sa as a person with significant control on 14 November 2018
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
AP01 |
Appointment of Mrs Sonia Viguier Jamgotchian as a director on 21 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Francesca Monteanni as a director on 21 July 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Jason Matthew Price as a secretary on 20 April 2021
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20 Apr 2021 |
AP03 |
Appointment of Mr Shifeng Zhang as a secretary on 20 April 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Julien Grange as a director on 29 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Christopher Jones as a director on 31 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Darryl Paul James as a director on 29 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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