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SOCOMEC U.K. LIMITED

Company number 02016638

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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)
06 Oct 2009 CH03 Secretary's details changed for Pascal Maurice Jules Kim on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alain Tsorba on 1 October 2009
05 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jul 2009 363a Return made up to 01/07/09; full list of members
25 Jul 2008 363a Return made up to 01/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / michael carter / 01/07/2008
17 Jul 2008 288b Appointment terminated director david whitlow
02 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
23 Sep 2007 287 Registered office changed on 23/09/07 from: 401-402 cirencester business park love lane cirencester GL7 1XD
17 Aug 2007 288a New director appointed
03 Aug 2007 363s Return made up to 01/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/07
12 Jun 2007 288b Director resigned
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
02 Feb 2007 AA Accounts for a small company made up to 31 December 2005
22 Sep 2006 363s Return made up to 01/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2006 288b Director resigned
29 Dec 2005 AUD Auditor's resignation
14 Jul 2005 363s Return made up to 01/07/05; full list of members
22 Mar 2005 AA Accounts for a small company made up to 31 December 2004
11 Mar 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New director appointed
11 Nov 2004 287 Registered office changed on 11/11/04 from: 12-14 the inner courtyard the whiteway cirencester gloucestershire GL7 7BA
01 Oct 2004 288a New secretary appointed
14 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a medium company made up to 31 December 2003