- Company Overview for SOCOTEC UK LIMITED (02880501)
- Filing history for SOCOTEC UK LIMITED (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) |
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21 Oct 1999 | 287 | Registered office changed on 21/10/99 from: glossop house hogwood lane finchampstead wokingham berkshire RG40 4QW | |
15 Oct 1999 | 288b | Secretary resigned | |
15 Oct 1999 | 288a | New secretary appointed | |
15 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Oct 1998 | 363a | Return made up to 16/10/98; full list of members | |
23 Oct 1998 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
23 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
07 Jul 1998 | 288c | Director's particulars changed | |
07 Nov 1997 | 363a | Return made up to 29/10/97; no change of members | |
30 Oct 1997 | 288c | Secretary's particulars changed | |
21 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Dec 1996 | 363a | Return made up to 14/12/96; no change of members | |
29 Nov 1996 | 288b | Secretary resigned | |
20 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
23 Jun 1996 | 88(3) | Particulars of contract relating to shares | |
23 Jun 1996 | 88(2)O | Ad 12/12/95--------- £ si 188@1 | |
03 Jun 1996 | 88(2)P | Ad 12/12/95--------- £ si 188@1 | |
18 Feb 1996 | 288 | New director appointed | |
18 Feb 1996 | 288 | New secretary appointed | |
22 Jan 1996 | 353 | Location of register of members | |
22 Jan 1996 | 325 | Location of register of directors' interests | |
22 Jan 1996 | 287 | Registered office changed on 22/01/96 from: white lion court swan street isleworth middlesex TW7 6RN | |
11 Jan 1996 | 363x | Return made up to 14/12/95; full list of members | |
29 Dec 1995 | CERTNM | Company name changed tes bretby LIMITED\certificate issued on 31/12/95 | |
05 Oct 1995 | AA | Full accounts made up to 31 December 1994 |