About

Registered Number: 02880501
Date of Incorporation: 14/12/1993 (24 years and 8 months ago)
Company Status: Active
Registered Address: Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, DE15 0YZ,

 

Founded in 1993, Socotec Uk Ltd have registered office in Bretby in Burton Upon Trent, it has a status of "Active". There are currently 1001-5000 employees at this organisation. The companies directors are Louden, Nicholas William, Wood, Alistair Nicholas, Hammond, Sarah Louise, Lynas, Stephen Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Sarah Louise 03 July 2012 25 July 2017 1
LYNAS, Stephen Charles 03 July 2012 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
LOUDEN, Nicholas William 31 July 2009 28 June 2013 1
WOOD, Alistair Nicholas 26 May 1994 31 October 1994 1

Filing History

Document Type Date
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 24 October 2017
TM01 - Termination of appointment of director 17 October 2017
RESOLUTIONS - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
MR04 - N/A 21 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 06 June 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
AP01 - Appointment of director 15 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 07 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 December 2010
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 24 May 2010
AD01 - Change of registered office address 06 May 2010
CERTNM - Change of name certificate 30 April 2010
CONNOT - N/A 30 April 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AP03 - Appointment of secretary 12 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
AA - Annual Accounts 13 May 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 22 October 2008
395 - Particulars of a mortgage or charge 23 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
363a - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 27 October 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
MISC - Miscellaneous document 22 May 2006
395 - Particulars of a mortgage or charge 18 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 10 May 2004
363a - Annual Return 20 October 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 16 July 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 17 October 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363a - Annual Return 12 October 2001
AA - Annual Accounts 22 August 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
363a - Annual Return 16 October 2000
AA - Annual Accounts 28 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 November 1999
363a - Annual Return 03 November 1999
287 - Change in situation or address of Registered Office 21 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
AA - Annual Accounts 15 October 1999
363a - Annual Return 23 October 1998
363(190) - N/A 23 October 1998
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
363a - Annual Return 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
AA - Annual Accounts 21 October 1997
363a - Annual Return 04 December 1996
288b - Notice of resignation of directors or secretaries 29 November 1996
AA - Annual Accounts 20 October 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 23 June 1996
88(2)P - N/A 03 June 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
353 - Register of members 22 January 1996
325 - Location of register of directors' interests in shares etc 22 January 1996
287 - Change in situation or address of Registered Office 22 January 1996
363x - Annual Return 11 January 1996
CERTNM - Change of name certificate 29 December 1995
AA - Annual Accounts 05 October 1995
288 - N/A 11 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1995
287 - Change in situation or address of Registered Office 08 January 1995
288 - N/A 08 January 1995
363s - Annual Return 14 December 1994
288 - N/A 30 October 1994
287 - Change in situation or address of Registered Office 22 June 1994
287 - Change in situation or address of Registered Office 09 June 1994
MEM/ARTS - N/A 01 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1994
288 - N/A 01 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1994
288 - N/A 01 June 1994
288 - N/A 01 June 1994
288 - N/A 01 June 1994
CERTNM - Change of name certificate 27 May 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
287 - Change in situation or address of Registered Office 31 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
NEWINC - New incorporation documents 14 December 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating security document 08 September 2010 Fully Satisfied

N/A

Fixed and floating security document 14 May 2008 Fully Satisfied

N/A

Standard security amendment deed 28 April 2006 Fully Satisfied

N/A

Deed of accession 28 April 2006 Fully Satisfied

N/A

Standard security presented for registration in scotland on 5 may 2006 and 28 April 2006 Fully Satisfied

N/A

Standard security presented for registration in scotland on 5 may 2006 and 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.