SOCOTEC UK LIMITED

Company number 02880501

Date	Type	Description	View / Download
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(109 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Daniel John Coen as a director on 16 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr James Macfarlane as a director on 16 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of James Robert Murphy as a director on 16 January 2020	(1 page)
20 Nov 2019	MR01	Registration of charge 028805010007, created on 15 November 2019	(23 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(111 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(77 pages)
02 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
24 Oct 2017	AD01	Registered office address changed from Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ on 24 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Sarah Louise Hammond as a director on 25 July 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
21 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 323	(6 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
11 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 323	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)