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SOPEX LONDON LTD

Company number 02270677

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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)
15 Nov 2017 CH01 Director's details changed for Paul Kronacker on 7 November 2017
15 Nov 2017 CH01 Director's details changed for Neill Beaumont on 7 November 2017
29 Mar 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Paul Anthony Radford as a director on 27 July 2016
24 May 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,164,545
06 Jun 2015 AA Full accounts made up to 31 December 2014
15 Nov 2014 MR01 Registration of charge 022706770021, created on 14 November 2014
13 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,164,545
13 Nov 2014 CH01 Director's details changed for Mr Hughes Leopold Frederic Kronacker on 1 January 2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2,164,545
04 Sep 2013 MR01 Registration of charge 022706770020
07 Jun 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 CERTNM Company name changed sucre export london LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
28 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Nov 2012 MG01 Duplicate mortgage certificatecharge no:18
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18
15 Aug 2012 CH03 Secretary's details changed for Michael Joseph Moriarty on 15 August 2012
11 May 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders