SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED

Company number 04843347

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024	(1 page)
15 Oct 2024	AP01	Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024	(2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(106 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(128 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(77 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(4 pages)
13 Jul 2022	CERTNM	Company name changed butler & young group LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	(3 pages)
06 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
01 Nov 2021	TM01	Termination of appointment of Christopher Wallis as a director on 31 October 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(126 pages)
06 Oct 2021	AP01	Appointment of Mr Nicholas Harper as a director on 6 October 2021	(2 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	(2 pages)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(4 pages)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	(2 pages)
08 Jul 2021	TM02	Termination of appointment of Dilshard Mansoor as a secretary on 30 June 2021	(1 page)
08 Jul 2021	PSC05	Change of details for Butler & Young Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Stephen Wilkins as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021	(2 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(111 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	(1 page)