SOGEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 09/11/119 November 2011 | DIRECTOR APPOINTED ANTHONY ERRALD BOISSELLE |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 07/07/037 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED APSI ASSISTANCE PETROLEUM LIMITE D CERTIFICATE ISSUED ON 14/12/01 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 26/08/9926 August 1999 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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