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SOCOTEC UK LIMITED

Company number 02880501

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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)
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Richard Mcbride as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jun 2010 AP01 Appointment of David George Watson as a director
28 May 2010 AP01 Appointment of Robin Hastie as a director
24 May 2010 AP01 Appointment of Mr Norman Sleeth as a director
06 May 2010 AD01 Registered office address changed from Askern Road Carcroft Doncaster Yorkshire DN6 8DG on 6 May 2010
30 Apr 2010 CERTNM Company name changed environmental services group LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 CONNOT Change of name notice
01 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Mandy Weston on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Richard Anthony Mcbride on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Alexander Sleeth on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Nicholas William Louden on 1 October 2009
01 Dec 2009 CH01 Director's details changed for David William Clay on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Nicholas William Louden on 1 October 2009
12 Oct 2009 AP03 Appointment of Nicholas William Louden as a secretary
12 Oct 2009 TM02 Termination of appointment of Paul Cave as a secretary
12 Oct 2009 TM01 Termination of appointment of Paul Cave as a director
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2009 AA Full accounts made up to 31 December 2008