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SOCOTEC UK LIMITED

Company number 02880501

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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)
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jun 2010 AP01 Appointment of David George Watson as a director
28 May 2010 AP01 Appointment of Robin Hastie as a director
24 May 2010 AP01 Appointment of Mr Norman Sleeth as a director
06 May 2010 AD01 Registered office address changed from Askern Road Carcroft Doncaster Yorkshire DN6 8DG on 6 May 2010
30 Apr 2010 CERTNM Company name changed environmental services group LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 CONNOT Change of name notice
01 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Mandy Weston on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Richard Anthony Mcbride on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Alexander Sleeth on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Nicholas William Louden on 1 October 2009
01 Dec 2009 CH01 Director's details changed for David William Clay on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Nicholas William Louden on 1 October 2009
12 Oct 2009 AP03 Appointment of Nicholas William Louden as a secretary
12 Oct 2009 TM02 Termination of appointment of Paul Cave as a secretary
12 Oct 2009 TM01 Termination of appointment of Paul Cave as a director
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed mrs mandy weston
26 Mar 2009 288a Director appointed mr alexander sleeth
26 Mar 2009 288a Director appointed mr nicholas william louden
10 Dec 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 16/10/08; full list of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 5