Sogeval Uk Ltd was founded on 10 June 1994 and has its registered office in Buckinghamshire, it's status is listed as "Active". Sogeval Uk Ltd has 15 directors listed as Gabe, Yan Pierre François, Gabe, Yan Pierre Francois, Prikazsky, Marc Dominique, Hoefling, Susan Jane, Timson, Victoria Rose, Barrier, Jean-pascal Edouard, Daoudal, Jose, Doyle, Alan John, Hoegh-guldberg, Marie, Martignoni, Francois Raymond Jean, Mcferran, Niall, Nellis, Jennifer, Nellis, John William, Ryder, Ian Edwin, Dr, Ryder, Linda Kathleen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GABE, Yan Pierre Francois | 14 July 2017 | - | 1 |
| PRIKAZSKY, Marc Dominique | 18 July 2014 | - | 1 |
| BARRIER, Jean-Pascal Edouard | 29 January 2013 | 01 July 2014 | 1 |
| DAOUDAL, Jose | 29 January 2013 | 01 July 2014 | 1 |
| DOYLE, Alan John | 18 July 2014 | 06 November 2015 | 1 |
| HOEGH-GULDBERG, Marie | 18 July 2014 | 30 June 2017 | 1 |
| MARTIGNONI, Francois Raymond Jean | 29 January 2013 | 18 December 2013 | 1 |
| MCFERRAN, Niall | 25 June 2013 | 05 September 2014 | 1 |
| NELLIS, Jennifer | 15 January 1998 | 29 January 2013 | 1 |
| NELLIS, John William | 02 January 1995 | 12 November 2013 | 1 |
| RYDER, Linda Kathleen | 15 January 1998 | 29 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GABE, Yan Pierre François | 08 December 2016 | - | 1 |
| HOEFLING, Susan Jane | 20 March 2015 | 14 November 2016 | 1 |
| TIMSON, Victoria Rose | 01 April 2013 | 20 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2018 | |
| PARENT_ACC - N/A | 11 September 2018 | |
| AGREEMENT2 - N/A | 11 September 2018 | |
| GUARANTEE2 - N/A | 11 September 2018 | |
| PARENT_ACC - N/A | 03 August 2018 | |
| AGREEMENT2 - N/A | 03 August 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| PARENT_ACC - N/A | 26 September 2017 | |
| GUARANTEE2 - N/A | 26 September 2017 | |
| AGREEMENT2 - N/A | 26 September 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AP03 - Appointment of secretary | 17 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| PARENT_ACC - N/A | 17 December 2016 | |
| AGREEMENT2 - N/A | 17 December 2016 | |
| GUARANTEE2 - N/A | 17 December 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| AD01 - Change of registered office address | 04 August 2016 | |
| MR04 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2015 | |
| AP03 - Appointment of secretary | 03 July 2015 | |
| TM02 - Termination of appointment of secretary | 03 July 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| RP04 - N/A | 02 May 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| CERTNM - Change of name certificate | 31 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AP03 - Appointment of secretary | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM02 - Termination of appointment of secretary | 28 August 2013 | |
| AP03 - Appointment of secretary | 28 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 353 - Register of members | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 13 January 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| AAMD - Amended Accounts | 30 October 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 288 - N/A | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 31 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1994 | |
| MEM/ARTS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 12 July 1994 | |
| CERTNM - Change of name certificate | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| CERTNM - Change of name certificate | 01 July 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1994 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2012 | Outstanding |
N/A |
| Debenture in relation to U.S. business | 22 March 2012 | Outstanding |
N/A |
| Debenture | 06 March 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 2007 | Fully Satisfied |
N/A |
| Debenture | 15 December 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 December 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 December 1994 | Fully Satisfied |
N/A |
