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SOCOTEC UK LIMITED

Company number 02880501

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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)
18 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Mr James Clay as a director on 14 October 2024	View PDF Appointment of Mr James Clay as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Richard Anthony Hildick-Smith as a director on 14 October 2024	View PDF Appointment of Mr Richard Anthony Hildick-Smith as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024	View PDF Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024	View PDF Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 139 pages (139 pages)
31 Oct 2023	TM01	Termination of appointment of Daniel John Coen as a director on 31 October 2023	View PDF Termination of appointment of Daniel John Coen as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 160 pages (160 pages)
24 Feb 2023	TM01	Termination of appointment of Philip John Henry Ball as a director on 24 February 2023	View PDF Termination of appointment of Philip John Henry Ball as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
03 May 2022	TM01	Termination of appointment of James Macfarlane as a director on 30 April 2022	View PDF Termination of appointment of James Macfarlane as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR01	Registration of charge 028805010008, created on 14 December 2021	View PDF Registration of charge 028805010008, created on 14 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Nov 2021	TM01	Termination of appointment of Christopher Wallis as a director on 31 October 2021	View PDF Termination of appointment of Christopher Wallis as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AP01	Appointment of Mr Nicholas Harper as a director on 6 October 2021	View PDF Appointment of Mr Nicholas Harper as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr David Gough as a director on 6 October 2021	View PDF Appointment of Mr David Gough as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	View PDF Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 128 pages (128 pages)

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SOCOTEC UK LIMITED

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