- Company Overview for SOGETI UK LIMITED (04268004)
- Filing history for SOGETI UK LIMITED (04268004)
- People for SOGETI UK LIMITED (04268004)
- Charges for SOGETI UK LIMITED (04268004)
- More for SOGETI UK LIMITED (04268004)
| 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) |
|---|---|---|---|
| 13 Feb 2019 | TM01 | Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 February 2019 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
| 06 Feb 2018 | AP01 | Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 22 January 2018 | |
| 06 Feb 2018 | TM01 | Termination of appointment of Philippe Grangeon as a director on 22 January 2018 | |
| 15 Jan 2018 | TM01 | Termination of appointment of Brian Edwin Francis Shea as a director on 2 November 2017 | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
| 17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 07 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
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| 21 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
| 26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
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| 04 Aug 2014 | CH03 | Secretary's details changed for Mrs Julie Pereira on 1 August 2014 | |
| 01 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 May 2014 | AUD | Auditor's resignation | |
| 01 May 2014 | AP01 | Appointment of Mr Johannes Petrus Emmanuel Van Waayenburg as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Luc Salvador as a director | |
| 10 Apr 2014 | MISC | Auditors resignation 519 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
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| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 May 2013 | CH03 | Secretary's details changed for Mrs Julie Pereira on 1 May 2013 | |
| 07 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 09 Aug 2012 | CH03 | Secretary's details changed for Mrs Julie Pereira on 6 August 2012 |