SOFIDEL UK LIMITED

Company number 02245657 ·

Active

219 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
28 Apr 2026 Full accounts made up to 2025-12-31 · 46 pages View document
24 Apr 2026 Part of the property or undertaking has been released and no longer forms part of charge 022456570022 · 1 page View document
18 Feb 2026 Registration of charge 022456570023, created on 2026-02-10 · 36 pages View document
8 Sep 2025 Part of the property or undertaking has been released and no longer forms part of charge 022456570022 · 2 pages View document
3 Jun 2025 Full accounts made up to 2024-12-31 · 43 pages View document
27 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
22 Apr 2025 Notification of Nicolò Stefani as a person with significant control on 2025-03-27 · 2 pages View document
31 Mar 2025 Appointment of Mr Nicolo Stefani as a director on 2025-03-27 · 2 pages View document
4 Mar 2025 Part of the property or undertaking has been released and no longer forms part of charge 022456570022 · 1 page View document
13 Feb 2025 Termination of appointment of Edilio Stefani as a director on 2025-01-30 · 1 page View document
13 Feb 2025 Cessation of Edilio Stefani as a person with significant control on 2025-01-30 · 1 page View document
19 Jul 2024 Notification of Edilio Stefani as a person with significant control on 2024-03-29 · 2 pages View document
10 Jun 2024 Registration of charge 022456570022, created on 2024-06-10 · 39 pages View document
10 Jun 2024 Satisfaction of charge 022456570021 in full · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
15 Sep 2023 Full accounts made up to 2022-12-31 · 44 pages View document
23 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
29 Nov 2022 Part of the property or undertaking has been released and no longer forms part of charge 022456570021 · 1 page View document
9 Jul 2021 Satisfaction of charge 022456570019 in full · 1 page View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM BRUENL WAY BAGLAN ENERGY PARK BRITON FERRY NEATH SA11 2FP WALES View document
4 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022456570020 View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SOFIDEL UK LIMITED BAGLAN ENERGY PARK BRITON FERRY NEATH SA11 2FP WALES View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM BRUNEL WAY BAGLAN ENERY PARK BRITON FERRY NEATH SA11 2HZ WALES View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LE5 1TZ View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022456570019 View document
16 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jun 2018 SAIL ADDRESS CHANGED FROM: C/O NICKY HELM DVIES INTERTISSUE LTD BRUNEL WAY BAGLAN ENERGY PARK BRITON FERRY NEATH WEST GLAMORGAN SA11 2HZ WALES View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
19 Apr 2018 SECRETARY APPOINTED MS NATALIE MORGAN View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA HELM-DAVIES View document
22 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
27 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
11 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
9 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Dec 2012 INTEREST IN ACTUAL OR PROPOSED TRANSACTION OR ARRANGMENT/DIRECTORS CONFLICTS - SECTION 175 25/09/2012 View document
10 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
1 Aug 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jun 2011 SAIL ADDRESS CREATED View document
22 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
18 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
1 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 COMPANY NAME CHANGED LPC GROUP LIMITED CERTIFICATE ISSUED ON 01/06/11 View document
25 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA NICOLA HELM-DAVIES / 25/03/2011 · 2 pages View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
25 Mar 2011 SECRETARY APPOINTED MRS ANGELA NICOLA HELM-DAVIES · 1 page View document
9 Nov 2010 AUDITOR'S RESIGNATION View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
25 Aug 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
24 Aug 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLEY / 15/06/2010 · 2 pages View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCLR / 15/06/2010 · 2 pages View document
19 Aug 2010 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED View document
11 Aug 2010 DIRECTOR APPOINTED EMI STEFANI View document
26 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 View document
26 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 View document
26 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NAZIRALI TEJANI View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SALIM TEJANI View document
23 Jul 2010 DIRECTOR APPOINTED LUIGI LAZZARESCHI · 3 pages View document
23 Jul 2010 APPOINTMENT TERMINATED, SECRETARY IAN WARING View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KARIM TEJANI View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ARVIND VIJ · 2 pages View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SHIRAZALI DHARAMSHI · 2 pages View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SPENCLR · 2 pages View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR AMIRALI TEJANI · 2 pages View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLEY View document
9 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 View document
29 Apr 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Apr 2010 REREG PLC TO PRI; RES02 PASS DATE:29/04/2010 View document
29 Apr 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Apr 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 Sep 2009 ADOPT ARTICLES 03/09/2009 View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, WATERSIDE ROAD HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1TZ View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZALI DHARAMSHI / 21/08/2009 View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMIRALI TEJANI / 21/08/2009 View document
24 Aug 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLEY / 21/08/2009 View document
10 Jul 2009 DIRECTOR APPOINTED PETER SPENCLR View document
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
2 Sep 2008 DIRECTOR APPOINTED KARIM SHARIF DHARAMSHI TEJANI View document
2 Sep 2008 DIRECTOR APPOINTED NAZIRALI SHARIF DHARAMSHI TEJANI View document
18 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1TZ View document
18 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DANTON View document
29 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
21 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
4 May 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
13 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
1 Dec 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
6 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
4 May 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
13 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 AUDITOR'S RESIGNATION View document
2 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
6 Jul 2002 RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
25 Jun 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS View document
25 May 2001 SECT 320 28/03/01 View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
21 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
4 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
4 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
4 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
17 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1997 RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS View document
24 Jun 1997 SECRETARY RESIGNED View document
24 Jun 1997 NEW SECRETARY APPOINTED View document
1 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
30 Jul 1996 DIRECTOR RESIGNED View document
30 Jul 1996 DIRECTOR RESIGNED View document
18 Jun 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
3 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
11 Aug 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
2 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Oct 1994 ALTER MEM AND ARTS 28/09/94 View document
4 Aug 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
9 May 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
11 Apr 1994 DIRECTOR RESIGNED View document
23 Mar 1994 CONTRACT 65620 5P SHS 16/02/94 View document
23 Mar 1994 £ IC 61249/57968 22/02/94 £ SR [email protected]=3281 View document
14 Sep 1993 65620 5P SHS 24/08/93 View document
21 Jul 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
10 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
10 Aug 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: NORMAN ROAD, THURMASTON, LEICESTER, LE4 8EL View document
10 Aug 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
5 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
31 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
27 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
9 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1991 S-DIV 28/09/90 View document
13 Jul 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
15 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
30 Apr 1990 NEW DIRECTOR APPOINTED View document
3 Aug 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
14 Jun 1989 SHARES AGREEMENT OTC View document
23 May 1989 £ NC 10000/250000 15/11 View document
23 May 1989 NC INC ALREADY ADJUSTED View document
1 Feb 1989 REREGISTRATION PRI-PLC 151188 View document
1 Feb 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
1 Feb 1989 BALANCE SHEET View document
1 Feb 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Feb 1989 AUDITORS' REPORT View document
1 Feb 1989 AUDITORS' STATEMENT View document
1 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
19 Dec 1988 MEMORANDUM OF ASSOCIATION View document
14 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
19 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document