Companies House does not verify the accuracy of the information filed

SONEPAR UK LIMITED

Company number 09203990

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)
10 May 2019	TM01	Termination of appointment of David George Gabriel as a director on 10 May 2019	View PDF Termination of appointment of David George Gabriel as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of François Pierre Marie Poncet as a director on 1 January 2019	View PDF Termination of appointment of François Pierre Marie Poncet as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Marco Brunetti as a director on 1 January 2019	View PDF Appointment of Mr Marco Brunetti as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Jan Ferwerda as a director on 1 January 2019	View PDF Termination of appointment of Jan Ferwerda as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	AP01	Appointment of Louise Garcia De Sola as a director on 4 September 2018	View PDF Appointment of Louise Garcia De Sola as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AP01	Appointment of Mr Jan Ferwerda as a director on 25 April 2017	View PDF Appointment of Mr Jan Ferwerda as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	AP01	Appointment of Mr David George Gabriel as a director on 25 April 2017	View PDF Appointment of Mr David George Gabriel as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of Johan Jacob Maria Verbeek as a director on 25 April 2017	View PDF Termination of appointment of Johan Jacob Maria Verbeek as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
25 Apr 2016	AP01	Appointment of Mr Eric Gérard Thérèse Joseph Coisne as a director on 20 April 2016	View PDF Appointment of Mr Eric Gérard Thérèse Joseph Coisne as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 90,000,001	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 90,000,001 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Routeco Holdings Limited Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 25 January 2016	View PDF Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Routeco Holdings Limited Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 25 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

SONEPAR UK LIMITED

Filter by category