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SONAMER LIMITED

Company number FC031149

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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)
20 Nov 2024	OSAP01	Appointment of Gilles Luca as a director on 30 November 2019	View PDF Appointment of Gilles Luca as a director on 30 November 2019 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	OSAP01	Appointment of John Winton as a director on 31 July 2019	View PDF Appointment of John Winton as a director on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	OSTM01	Termination of appointment of Jonathan Paul Cross as a director on 30 September 2024	View PDF Termination of appointment of Jonathan Paul Cross as a director on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	OSTM01	Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017	View PDF Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	OSTM01	Termination of appointment of Patrick Carey Lowe as a director on 30 November 2019	View PDF Termination of appointment of Patrick Carey Lowe as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Dec 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 - 9 pages (9 pages)
09 Aug 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 - 10 pages (10 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
03 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
30 Sep 2014	OSAP01	Appointment of Derek Andrew Sangster as a director on 6 August 2013	View PDF Appointment of Derek Andrew Sangster as a director on 6 August 2013 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	OSTM01	Termination of appointment of Herman Elmo Malone Jr as a director on 6 August 2013	View PDF Termination of appointment of Herman Elmo Malone Jr as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	OSTM01	Termination of appointment of Paul Mark Walker as a director on 29 July 2014	View PDF Termination of appointment of Paul Mark Walker as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	OS-PAR	Appointment at registration for BR016215 - person authorised to represent, Walker Paul Mark Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB
11 Jan 2013	OS-PAR	Appointment at registration for BR016215 - person authorised to accept service, Abogado Nominees Limited 100 New Bridge Street London United Kingdomec4V 6Ja
11 Jan 2013	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)

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