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SOMFY LIMITED

Company number 02429938

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
23 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AP03	Appointment of Mr Mark David Temporal as a secretary on 11 July 2014	View PDF Appointment of Mr Mark David Temporal as a secretary on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM02	Termination of appointment of Debbie Mcdonald as a secretary on 11 July 2014	View PDF Termination of appointment of Debbie Mcdonald as a secretary on 11 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,000	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AP01	Appointment of Mr Sven Van Witzenburg as a director	View PDF Appointment of Mr Sven Van Witzenburg as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM01	Termination of appointment of Jean-Phillippe Demael as a director	View PDF Termination of appointment of Jean-Phillippe Demael as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM01	Termination of appointment of Wilfrid Le Naour as a director	View PDF Termination of appointment of Wilfrid Le Naour as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM01	Termination of appointment of Jose Carbonell Bove as a director	View PDF Termination of appointment of Jose Carbonell Bove as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	CH01	Director's details changed for Wilfrid Fernand Yann Le Naour on 15 November 2011	View PDF Director's details changed for Wilfrid Fernand Yann Le Naour on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Jose Carbonell Bove on 15 November 2011	View PDF Director's details changed for Mr Jose Carbonell Bove on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Herve Trellu as a director	View PDF Termination of appointment of Herve Trellu as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	AP01	Appointment of Mr Jose Carbonell Bove as a director	View PDF Appointment of Mr Jose Carbonell Bove as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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SOMFY LIMITED

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