Soterra Ltd was founded on 09 February 1982 and are based in London, it's status in the Companies House registry is set to "Active". 1-10 people are employed by this company. There are 3 directors listed as Whitten, Emma Jane, Whitten, Roger, Morgan, Cecelia Bettine for Soterra Ltd. This company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTEN, Emma Jane | 21 October 2000 | - | 1 |
| WHITTEN, Roger | 21 October 2000 | - | 1 |
| MORGAN, Cecelia Bettine | N/A | 21 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 May 2020 | |
| AD01 - Change of registered office address | 21 May 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 10 January 2019 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CH03 - Change of particulars for secretary | 23 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| CS01 - N/A | 11 January 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| SH01 - Return of Allotment of shares | 08 January 2017 | |
| CC04 - Statement of companies objects | 08 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 30 November 2001 | |
| 395 - Particulars of a mortgage or charge | 29 September 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 287 - Change in situation or address of Registered Office | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| CERTNM - Change of name certificate | 06 July 2000 | |
| CERTNM - Change of name certificate | 14 June 2000 | |
| 652C - Withdrawal of application for striking off | 26 May 2000 | |
| 652a - Application for striking off | 12 April 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| AA - Annual Accounts | 12 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| AA - Annual Accounts | 27 April 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| MISC - Miscellaneous document | 09 February 1982 | |
| NEWINC - New incorporation documents | 09 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 28 April 2011 | Outstanding |
N/A |
| Debenture | 24 September 2001 | Outstanding |
N/A |
