SONDEX WIRELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr Rajdeep Lalitmohan Das as a director on 2025-05-21 |
| 05/11/245 November 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 27/04/2427 April 2024 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 25/07/2325 July 2023 | Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW |
| 04/05/234 May 2023 | Full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 11/06/2111 June 2021 | Full accounts made up to 2019-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARIB |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTON |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR JOHN RALF NORTON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMER KHAYYAT |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HITCHCOCK-SMITH |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/03/1825 March 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONDEX LIMITED |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED AMER KHAYYAT |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN KLECKNER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 42708798.68 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MICHAEL VINOD GARIB |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KOOROSH TALEGHANI |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED STEVEN PETER HITCHCOCK-SMITH |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUNKER |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 25/11/1325 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 41498798.68 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 5751430 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DEAN DOUGLAS KLECKNER |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOGHAL |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JAMES ALAN JUNKER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED KOOROSH HOJATOLLAH TALEGHANI |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 12/11/1012 November 2010 | Registered office address changed from , the Arena Downshire Way, Bracknell, Berkshire, RG12 1PU on 2010-11-12 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED AHMED FARHAN MOGHAL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRAIN PALMER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 20/01/1020 January 2010 | CHANGE PERSON AS DIRECTOR |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY HAMPSHIRE GU46 6AB |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PERRY |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 16/07/0816 July 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0813 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0529 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GY |
| 10/08/0510 August 2005 | |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/04/058 April 2005 | |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: FORD LANE BRAMSHILL HOOK HAMPSHIRE RG27 0RH |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | S-DIV 28/10/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0410 January 2004 | SUBDIVIDE150,000,000@1P 28/10/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 03/06/033 June 2003 | COMPANY NAME CHANGED SONDEX LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 27/03/0327 March 2003 | RECTIFY REGISTER OF MEMBERS |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0211 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 25/08/99 |
| 28/12/0128 December 2001 | £ NC 180002/184145 25/08 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 20/12/0020 December 2000 | DELIVERY EXT'D 3 MTH 29/02/00 |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/01/002 January 2000 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED SHELFCO (NO.1550) LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | £ NC 1000/180002 22/12/98 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | SHARE DIVISION 22/12/98 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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