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SOCOTEC ASBESTOS LIMITED

Company number 04951688

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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)
26 Mar 2009 288a Secretary appointed mr nicholas william louden
26 Mar 2009 288a Director appointed mr nicholas william louden
28 Jan 2009 AA Full accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 03/11/08; full list of members
28 Aug 2008 288b Appointment terminated director anthony heath
19 Aug 2008 288a Director appointed andrew watson gibson
19 Aug 2008 287 Registered office changed on 19/08/2008 from askern road carcroft doncaster yorkshire DN6 8DG
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
27 Mar 2008 AA Full accounts made up to 31 December 2006
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
07 Nov 2007 363a Return made up to 03/11/07; full list of members
15 Mar 2007 363a Return made up to 03/11/06; full list of members
15 Mar 2007 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
22 May 2006 287 Registered office changed on 22/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY
22 May 2006 MISC Resignation of auditors
18 May 2006 288a New director appointed