SOPREMA UK LIMITED

Company number 02939363 · Monitor this company

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132 filings

Date	Filing
23 Jul 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
15 Jul 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
6 Jul 2026	RP01AP01 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
15 Dec 2025	Registered office address changed from Soprema House Freebournes Road Witham Essex CM8 3UN England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2025-12-15 · 1 page	View document
28 Apr 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Jun 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
10 Jun 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Nov 2023	Termination of appointment of Geert Lodewijkus Sibma as a secretary on 2023-11-03 · 1 page	View document
29 Jun 2023	Confirmation statement made on 2023-06-15 with updates · 5 pages	View document
26 May 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
9 Feb 2023	Cessation of Flag S.P.A. as a person with significant control on 2021-09-01 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Dec 2022	Cessation of A Person with Significant Control as a person with significant control on 2021-09-01 · 1 page	View document
6 Dec 2022	Notification of Holding Soprema Sa as a person with significant control on 2021-09-01 · 2 pages	View document
10 Nov 2022	Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 2022-11-01 · 2 pages	View document
18 Feb 2022	Registered office address changed from Soprema House Freebournes Road Witham Essex CM8 3US United Kingdom to Soprema House Freebournes Road Witham Essex CM8 3UN on 2022-02-18 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Jun 2021	Confirmation statement made on 2021-06-15 with updates · 5 pages	View document
6 Apr 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES	View document
11 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LIEUWE EELKE HOEKSTRA / 11/06/2020	View document
27 Mar 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES	View document
13 Feb 2019	REGISTERED OFFICE CHANGED ON 13/02/2019 FROM UNIT 4 LANCASTER WAY EARLS COLNE BUSINESS PARK COLCHESTER ESSEX CO6 2NS	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAG S.P.A.	View document
16 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
12 May 2017	SECRETARY APPOINTED MR GEERT LODEWIJKUS SIBMA	View document
26 Jul 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
11 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Jul 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
14 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jul 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KELLNER	View document
1 Apr 2014	APPOINTMENT TERMINATED, SECRETARY BOB TORREMANS	View document
1 Apr 2014	DIRECTOR APPOINTED MR LIEUWE EELKE HOEKSTRA	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Jul 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
15 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 640, THE HUB AVENUE WEST, SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA UNITED KINGDOM	View document
22 Nov 2012	COMPANY NAME CHANGED FLAG-SOPREMA UK LTD. CERTIFICATE ISSUED ON 22/11/12	View document
22 Nov 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREAVES	View document
20 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jul 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
31 Aug 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
16 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages	View document
10 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-ETIENNE BINDSCHEDLER / 01/06/2010	View document
10 Jul 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS KELLNER / 01/01/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GREAVES / 01/01/2010	View document
22 Jan 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN GREAVES	View document
22 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MELLON	View document
22 Jan 2010	SECRETARY APPOINTED BOB TORREMANS	View document
1 Dec 2009	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM MARLBOROUGH HOUSE BEACON HILL ROAD BEACON HILL HINDHEAD SURREY GU26 6QL	View document
31 Aug 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
31 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MELLON / 01/06/2009	View document
13 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
15 Jun 2009	DIRECTOR APPOINTED FRANCOIS KELLNER	View document
15 Jun 2009	DIRECTOR APPOINTED PIERRE-ETIENNE BINDSCHEDLER	View document
13 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAMIEN GLATTFELDER	View document
13 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ALESSANDRO ZAMPORI	View document
13 Jun 2009	APPOINTMENT TERMINATED SECRETARY MAURIZIO LEOTTA	View document
13 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FEIST	View document
13 Jun 2009	APPOINTMENT TERMINATED DIRECTOR HERVE FELLMANN	View document
13 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MAURIZIO LEOTTA	View document
8 Jan 2009	DIRECTOR APPOINTED STEVE GREAVES	View document
8 Jan 2009	SECRETARY APPOINTED STEVE GREAVES	View document
31 Dec 2008	COMPANY NAME CHANGED FLAG UK LIMITED CERTIFICATE ISSUED ON 31/12/08	View document
8 Aug 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
11 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
5 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Jan 2008	SECRETARY RESIGNED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	NEW SECRETARY APPOINTED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Aug 2007	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS	View document
17 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Aug 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
11 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
25 Oct 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
11 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Sep 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Jul 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: WEST HOUSE 19-21 WEST STREET HASLEMERE SURREY GU27 2AE	View document
19 Jul 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS	View document
23 Jul 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
16 Jun 1998	REGISTERED OFFICE CHANGED ON 16/06/98 FROM: FLAG HOUSE 14 BRETBY LANE BRETBY BURTON-ON-TRENT DE15 0QN	View document
11 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Jul 1997	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS	View document
2 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1996	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1996	SECRETARY RESIGNED	View document
26 Jun 1996	SECRETARY RESIGNED	View document
9 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
23 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
2 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
2 May 1995	EXEMPTION FROM APPOINTING AUDITORS 25/04/95	View document
21 Feb 1995	REGISTERED OFFICE CHANGED ON 21/02/95 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SQ	View document
10 Feb 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
27 Jul 1994	REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 14 BRETBY LANE BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0QN	View document
20 Jun 1994	SECRETARY RESIGNED	View document
15 Jun 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document