SOCOTEC BUILDING CONTROL LIMITED

Company number 03183083

Date	Type	Description	View / Download
19 Nov 2019	CH01	Director's details changed for Mr Charles Craven on 19 November 2019	(2 pages)
15 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
07 Feb 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Feb 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
05 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 9 in full	(1 page)
01 Nov 2017	AP01	Appointment of Mr Owen Edwards as a director on 1 November 2017	(2 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
27 Mar 2017	TM01	Termination of appointment of David Andrew Allen as a director on 17 March 2017	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Apr 2016	AP01	Appointment of Mr Geoffrey Elliman as a director on 1 April 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100,000	(5 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
06 May 2014	AD01	Registered office address changed from Trenton House Imperial Way Croydon Surrey CR0 4RR on 6 May 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100,000	(5 pages)
15 Apr 2014	CH03	Secretary's details changed for Mr Dilshard Mansoor on 15 April 2014	(1 page)