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SODIAAL UK LIMITED

Company number 01300676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 AP01 Appointment of Mr Michel Rene Philippe Marie Sanson as a director on 15 November 2018
27 Nov 2018 TM01 Termination of appointment of Gael Yann Serje Durand as a director on 15 November 2018
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
22 Nov 2017 AP01 Appointment of Mr Gael Yann Serje Durand as a director on 20 November 2017
15 Nov 2017 TM01 Termination of appointment of Cedric Yves Pierre Delannay as a director on 31 October 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
05 Sep 2017 AP01 Appointment of Mrs Sophie Marie Nicole Merceron as a director on 1 August 2017
05 Sep 2017 TM01 Termination of appointment of Herve Pierre Breffort as a director on 1 August 2017
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Yves Jacques Victor Legros as a director on 3 March 2017
11 Apr 2017 TM01 Termination of appointment of Giampaolo Gugliemo Umberto Schiratti as a director on 3 March 2017
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Mar 2016 TM01 Termination of appointment of Nathalie Dusart as a director on 8 February 2016
14 Mar 2016 AP01 Appointment of Mr Cedric Yves Pierre Delannay as a director on 8 February 2016
03 Nov 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2015 CH01 Director's details changed for Mr Giampaolo Gugliemo Umberto Schiratti on 1 September 2015
03 Aug 2015 AP01 Appointment of Mr Herve Pierre Breffort as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Mrs Nathalie Dusart as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Jean Luc Deher as a director on 31 July 2015
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
15 Nov 2013 AA Accounts for a small company made up to 31 December 2012