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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)
27 Mar 2009 288a Director appointed mrs mandy weston
26 Mar 2009 288a Director appointed mr alexander sleeth
26 Mar 2009 288a Director appointed mr nicholas william louden
10 Dec 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 16/10/08; full list of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 5
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
08 Feb 2008 403b Declaration of mortgage charge released/ceased
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 AA Full accounts made up to 31 December 2006
07 Nov 2007 363a Return made up to 16/10/07; full list of members
04 Jan 2007 288a New director appointed
09 Nov 2006 363a Return made up to 16/10/06; full list of members
09 Nov 2006 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Detail fin ass 27/04/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares