SOGEPAR UK LIMITED

Company number 01707316

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(4 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(4 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Timo Mattila on 24 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Kalle Pekka Juhani Luoto on 24 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Ms Alison Jane Kinna on 17 September 2010	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Elvy Tomczak as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
22 Jan 2010	AD01	Registered office address changed from Lyme Street, Rotherham, South Yorkshire. S60 1EH on 22 January 2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of Charles Slingsby as a director	(1 page)
21 Jan 2010	AP03	Appointment of Mr Richard Graham Waugh as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of David Scaife as a secretary	(1 page)
21 Jan 2010	AP01	Appointment of Ms Alison Jane Kinna as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
27 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
21 Aug 2008	288a	Director appointed elvy anna maria tomczak	(1 page)
21 Aug 2008	288a	Director appointed kalle pekka juhani luoto	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of freeland property 29/07/2008	(3 pages)
15 Aug 2008	288b	Appointment terminated secretary charles slingsby	(1 page)
15 Aug 2008	288b	Appointment terminated director thomas robinson	(1 page)
15 Aug 2008	288b	Appointment terminated director davide molteni	(1 page)

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