- Company Overview for SOCOMEC U.K. LIMITED (02016638)
- Filing history for SOCOMEC U.K. LIMITED (02016638)
- People for SOCOMEC U.K. LIMITED (02016638)
- Charges for SOCOMEC U.K. LIMITED (02016638)
- More for SOCOMEC U.K. LIMITED (02016638)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | AP01 | Appointment of Bruno Adrien Joseph Plisson as a director on 1 July 2015 | |
| 14 Jul 2015 | AP01 | Appointment of Remy Pizzato as a director on 1 July 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Renato Fratta as a director on 1 July 2015 | |
| 01 Jul 2015 | CERTNM |
Company name changed socomec sicon LIMITED\certificate issued on 01/07/15
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| 01 Jul 2015 | CONNOT | Change of name notice | |
| 24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 25 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 25 Jul 2013 | TM01 | Termination of appointment of Alain Tsorba as a director | |
| 25 Jul 2013 | TM01 | Termination of appointment of Alain Tsorba as a director | |
| 06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AP01 | Appointment of Renato Fratta as a director | |
| 04 Apr 2012 | TM02 | Termination of appointment of Pascal Kim as a secretary | |
| 04 Apr 2012 | TM01 | Termination of appointment of Pascal Kim as a director | |
| 25 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AP01 | Appointment of Mr James Andrew Wilkinson as a director | |
| 13 Dec 2010 | TM01 | Termination of appointment of Michael Carter as a director | |
| 12 Aug 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 27 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Michael Paul Carter on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Pascal Maurice Jules Kim on 1 October 2009 |