SOCOTEC UK LIMITED: Filings

  • Overview

    Company NameSOCOTEC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02880501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOCOTEC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Isabell Holling on Jun 01, 2026

    2 pagesCH01

    Appointment of Isabell Holling as a director on Jun 01, 2026

    2 pagesAP01

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    136 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Clay as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Richard Anthony Hildick-Smith as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    139 pagesAA

    Termination of appointment of Daniel John Coen as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    160 pagesAA

    Termination of appointment of Philip John Henry Ball as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023

    1 pagesTM02

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    77 pagesAA

    Termination of appointment of James Macfarlane as a director on Apr 30, 2022

    1 pagesTM01

    Registration of charge 028805010008, created on Dec 14, 2021

    30 pagesMR01

    Termination of appointment of Christopher Wallis as a director on Oct 31, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Appointment of Mr Nicholas Harper as a director on Oct 06, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0