About

Registered Number: 03365601
Date of Incorporation: 06/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

 

Sogea Holdings (UK) Ltd was registered on 06 May 1997 with its registered office in Watford, Hertfordshire, it's status is listed as "Active". The business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AP01 - Appointment of director 21 August 2019
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 18 January 2019
RESOLUTIONS - N/A 09 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 October 2018
SH19 - Statement of capital 09 October 2018
CAP-SS - N/A 09 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 22 August 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 02 June 2016
SH01 - Return of Allotment of shares 28 April 2016
CH01 - Change of particulars for director 22 February 2016
RESOLUTIONS - N/A 27 January 2016
RESOLUTIONS - N/A 15 January 2016
CC04 - Statement of companies objects 15 January 2016
AP01 - Appointment of director 15 December 2015
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 27 March 2015
TM01 - Termination of appointment of director 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
SH01 - Return of Allotment of shares 09 January 2015
AP01 - Appointment of director 31 December 2014
AP01 - Appointment of director 29 December 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 16 June 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AAMD - Amended Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
363a - Annual Return 25 May 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 25 May 2004
AA - Annual Accounts 28 May 2003
363a - Annual Return 16 May 2003
AA - Annual Accounts 01 June 2002
363a - Annual Return 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2001
363a - Annual Return 30 May 2001
AA - Annual Accounts 14 April 2001
287 - Change in situation or address of Registered Office 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
363a - Annual Return 22 May 2000
AA - Annual Accounts 17 April 2000
AA - Annual Accounts 15 September 1999
363a - Annual Return 22 June 1999
AA - Annual Accounts 16 July 1998
363a - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
MEM/ARTS - N/A 24 February 1998
CERTNM - Change of name certificate 20 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 03 December 1997
RESOLUTIONS - N/A 03 December 1997
MEM/ARTS - N/A 03 December 1997
123 - Notice of increase in nominal capital 03 December 1997
RESOLUTIONS - N/A 23 September 1997
225 - Change of Accounting Reference Date 09 July 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
287 - Change in situation or address of Registered Office 02 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.