SOFIDIV UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Enrique Abad Acosta on 2025-05-02 |
| 03/02/253 February 2025 | Appointment of Cecile Marie Cabanis as a director on 2025-02-01 |
| 31/01/2531 January 2025 | Termination of appointment of Jean-Jacques Guiony as a director on 2025-01-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Termination of appointment of Bernard Kuhn as a director on 2022-12-31 |
| 18/01/2318 January 2023 | Appointment of Clementine Tassin as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 |
| 08/11/228 November 2022 | Appointment of Mr Enrique Abad Acosta as a director on 2022-10-24 |
| 08/11/228 November 2022 | Termination of appointment of Thomas Guy Rouget as a director on 2022-10-24 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 12/01/2015 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 22/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 22/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 22/12/2011 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O C/O BROWNER JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MICHAEL GUIONY / 22/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 22/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE CLAUDE VLIEGHE / 22/12/2011 |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 143000000 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 30/11/11 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 30/11/2011 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/1022 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES GUIONY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 01/10/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O BROWNE JACOBSEN LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/078 March 2007 | NC INC ALREADY ADJUSTED 31/12/06 |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | US$ NC 0/90000000 31/ |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: BROWNE JACOBSEN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | � NC 15000000/143000000 02 |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 02/12/03 |
| 08/01/048 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 16/05/0216 May 2002 | � NC 5000000/15000000 25/04/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | � NC 1000/5000000 13/1 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 15 ST GEORGE STREET LONDON W1R 9DE |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/01/0118 January 2001 | ADOPT MEM AND ARTS 12/01/01 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED FUELCORP LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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