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SOCAMEL UK LIMITED

Company number 06308811

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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)
31 Jul 2015 AD01 Registered office address changed from 1st Floor - Ebbark House 93-95 Borough High Street London SE1 1NL United Kingdom to Office 10 10-12 Baches Street London N1 6DL on 31 July 2015
07 Jul 2015 AD01 Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor - Ebbark House 93-95 Borough High Street London SE1 1NL on 7 July 2015
06 Jul 2015 AD01 Registered office address changed from 93 - 95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
26 May 2015 AA Full accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 300,000
09 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 300,000
16 Jul 2013 CH03 Secretary's details changed for Sophie Christiane Sarah Guillin on 15 July 2012
19 Jun 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Aug 2011 CH03 Secretary's details changed for Sophie Christiane Sarah Guillin on 17 August 2011
23 May 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 11/07/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from churchill house 142-146 old street london EC1V 9BJ
26 May 2009 AA Full accounts made up to 31 December 2008
28 Jul 2008 363a Return made up to 11/07/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 88(2)R Ad 28/09/07--------- £ si 299900@1=299900 £ ic 201/300101
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 123 £ nc 100000/1000000 28/09/07
10 Aug 2007 288a New secretary appointed