SODIAAL UK LIMITED

01300676
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 8 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
08 Jun 2022 incorporation Memorandum Articles 34 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 officers Appointment of director (Madame Isabelle Anne Bastien) 2 Buy now
01 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2022 officers Termination of appointment of director (Romain Deurbergue) 1 Buy now
28 Jan 2022 accounts Annual Accounts 8 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Mr Romain Deurbergue) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Laurent Favreau) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Edouard Sabatie-Garat) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Michel Rene Philippe Marie Sanson) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Yves Jacques Victor Legros) 1 Buy now
28 Jan 2021 officers Appointment of director (Ms Melanie Leygnier) 2 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Edouard Sabatie-Garat) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Sophie Marie Nicole Merceron) 1 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Appointment of director (Mr Michel Rene Philippe Marie Sanson) 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Gael Yann Serje Durand) 1 Buy now
12 Sep 2018 accounts Annual Accounts 8 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Appointment of director (Mr Gael Yann Serje Durand) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Cedric Yves Pierre Delannay) 1 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 officers Appointment of director (Mrs Sophie Marie Nicole Merceron) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Herve Pierre Breffort) 1 Buy now
11 Jul 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 officers Appointment of director (Mr Yves Jacques Victor Legros) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Giampaolo Gugliemo Umberto Schiratti) 1 Buy now
17 Oct 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 officers Termination of appointment of director (Nathalie Dusart) 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Cedric Yves Pierre Delannay) 2 Buy now
03 Nov 2015 accounts Annual Accounts 7 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
01 Oct 2015 officers Change of particulars for director (Mr Giampaolo Gugliemo Umberto Schiratti) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Herve Pierre Breffort) 2 Buy now
03 Aug 2015 officers Appointment of director (Mrs Nathalie Dusart) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Jean Luc Deher) 1 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 8 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 officers Appointment of director (Mr Giampaolo Gugliemo Umberto Schiratti) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Maxime Vandoni) 1 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 officers Appointment of director (Jean Luc Deher) 2 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
27 Oct 2011 annual-return Annual Return 3 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Frederick Barrow) 1 Buy now
28 Feb 2011 officers Termination of appointment of director (Frederick Barrow) 1 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
29 May 2009 officers Director appointed maxime christian umberto oscar vandoni 2 Buy now
29 May 2009 officers Appointment terminated director jean deher 1 Buy now
23 Apr 2009 officers Secretary appointed frederick barrow 2 Buy now
18 Mar 2009 officers Appointment terminated secretary tracy plimmer 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 15 bridge street leighton buzzard bedfordshire LU7 1AH 1 Buy now
27 Nov 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
09 Nov 2007 annual-return Return made up to 02/09/07; full list of members 7 Buy now
19 Sep 2007 accounts Annual Accounts 13 Buy now
08 Jun 2007 officers Secretary resigned 1 Buy now
08 Jun 2007 officers New secretary appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
09 Oct 2006 annual-return Return made up to 02/09/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
08 Sep 2005 annual-return Return made up to 02/09/05; full list of members 2 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
26 Oct 2004 annual-return Return made up to 02/09/04; full list of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 9 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
11 Sep 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
21 Jun 2003 accounts Annual Accounts 10 Buy now
19 Sep 2002 annual-return Return made up to 18/09/02; full list of members 8 Buy now
25 Apr 2002 accounts Annual Accounts 9 Buy now
14 Jan 2002 officers New director appointed 2 Buy now
27 Nov 2001 officers Director's particulars changed 1 Buy now
02 Nov 2001 accounts Annual Accounts 4 Buy now
24 Sep 2001 annual-return Return made up to 18/09/01; full list of members 7 Buy now
13 Jun 2001 officers New secretary appointed 2 Buy now
05 Feb 2001 officers Secretary resigned 1 Buy now
05 Feb 2001 address Location of debenture register 1 Buy now
05 Feb 2001 address Location of register of members 1 Buy now
05 Feb 2001 address Registered office changed on 05/02/01 from: lacon house theobalds road london WC1X 8RW 2 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
25 Oct 2000 accounts Annual Accounts 4 Buy now
25 Oct 2000 officers New director appointed 2 Buy now