Companies House does not verify the accuracy of the information filed

SOCOTEC ASBESTOS LIMITED

Company number 04951688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024	View PDF Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024	View PDF Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 131 pages (131 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Maitland Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Maitland Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
03 Aug 2022	RP04AP01	Second filing for the appointment of Mr David Gough as a director	View PDF Second filing for the appointment of Mr David Gough as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR01	Registration of charge 049516880004, created on 14 December 2021	View PDF Registration of charge 049516880004, created on 14 December 2021 - link opens in a new window - 30 pages (30 pages)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	AP01	Appointment of Mr David Gough as a director on 6 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022.	View PDF Appointment of Mr David Gough as a director on 6 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022. - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 115 pages (115 pages)
10 Aug 2021	AP03	Appointment of Mr Lars Maitland Kristiansen as a secretary on 1 August 2021	View PDF Appointment of Mr Lars Maitland Kristiansen as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	View PDF Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC05	Change of details for Scientifics Limited as a person with significant control on 8 July 2021	View PDF Change of details for Scientifics Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Norman Sleeth as a director on 30 June 2021	View PDF Termination of appointment of Norman Sleeth as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	View PDF Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021	View PDF Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 97 pages (97 pages)

Cookies on Companies House services

SOCOTEC ASBESTOS LIMITED

Filter by category