Company NameSodicam (U.K.) Ltd.
Company StatusActive
Company Number02215179
CategoryPrivate Limited Company
Incorporation Date29 January 1988(36 years, 2 months ago)
Previous NameLegibus 1120 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr James Alexander Blendis
StatusCurrent
Appointed05 November 2018(30 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMs Maxine Bonwick
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(33 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Benoit Nicolas Lepage
Date of BirthMay 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2021(33 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Guillaume AndrÉ Henri Sicard
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2022(33 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameLeo Cohen
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address34 Rue De Couturier
Montrevil 93100
Foreign
Director NamePeretra Dos Santos
Date of BirthJuly 1948 (Born 75 years ago)
NationalityPortuguese
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address37 Bark Place
London
W2 4AT
Director NameJean Bral
Date of BirthApril 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 September 1996)
RoleCompany Director
Correspondence Address42 Rue Langier
75017 Paris
Foreign
Director NameAndre Bodis
Date of BirthDecember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 February 1997)
RoleManaging Director
Correspondence Address1 Rue Alfred Dormeuil
Croissy Sur Seine
78290
France
Secretary NameArnaud Billet
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 November 1992)
RoleSecretary
Correspondence Address15 Sydney Street
London
SW3 6PU
Secretary NameArnaud Billet
NationalityBritish
StatusResigned
Appointed04 May 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 November 1992)
RoleSecretary
Correspondence Address15 Sydney Street
London
SW3 6PU
Director NamePhilippe Jombart
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed03 November 1992(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 1994)
RoleDirector Services
Correspondence Address12 Denbigh Road
London
W11
Director NameJean Gabriel Carlier
Date of BirthAugust 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed04 May 1994(6 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 1995)
RoleFinance Director
Correspondence Address8 Square Castiglione
Le Ghesnay
78150
Secretary NameEtienne Dutin
NationalityBritish
StatusResigned
Appointed29 September 1995(7 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 August 2000)
RoleCompany Director
Correspondence Address41b Linden Gardens
London
W2
Director NameDesmoulins Jocelyne
Date of BirthMay 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1996(8 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 September 2003)
RoleTechnical Dir
Correspondence Address23 Rue Des Cottages
Suresnes
92150
Director NameGourguechon Didier
Date of BirthAugust 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed18 September 1996(8 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 September 2003)
RoleExport Dr
Correspondence Address18 Rue De L'Occident
Versailles
78000
Director NamePhilippe Jombart
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed25 February 1997(9 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 August 2000)
RoleCompany Director
Correspondence Address7 Ovington Square
London
Sw3
Secretary NameSimon John Tippet
NationalityBritish
StatusResigned
Appointed14 August 2000(12 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 April 2008)
RoleLegal And Corporate Affairs Ma
Correspondence Address57 Grimsdells Lane
Amersham
Buckinghamshire
HP6 6HH
Director NameMr Roland Ernest Bouchara
Date of BirthOctober 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed31 October 2006(18 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr Paul James Lane
NationalityBritish
StatusResigned
Appointed01 April 2008(20 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 October 2010)
RoleAccountant
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr Haresh Desai
StatusResigned
Appointed19 October 2010(22 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 July 2012)
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Gilles Marcel Daniel Laroche
Date of BirthJune 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2010(22 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Secretary NameMr Imraan Esmail
StatusResigned
Appointed09 July 2012(24 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 November 2018)
RoleCompany Director
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMrs Sian Elizabeth Johal
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(24 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2018)
RoleCorporate Executive
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Mark Alexander Crockett
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(24 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2019)
RoleDirector, Services And Quality
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Stephen Michael Gowler
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(24 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Mihai-Dan Bordeanu
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRomanian
StatusResigned
Appointed03 March 2014(26 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2016)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Cyril Francois Roger Abiteboul
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed03 July 2014(26 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 03 July 2014)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Arnaud Hebert
Date of BirthAugust 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2014(26 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr James Andre Robert Boyer
Date of BirthJune 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2016(28 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2017)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Paul Andrew Flanagan
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2016(28 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr Jean-Louis Labauge
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2016(28 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 June 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMr El-Hassan Aitsaid
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 2017(29 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 September 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMs Lucy Kate Jones
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2018(30 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2021)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
Director NameMs Alice Altemaire
Date of BirthNovember 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed28 June 2019(31 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2023)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS

Contact

Websiterenault.co.uk

Location

Registered AddressThe Rivers Office Park
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address Matches4 other UK companies use this postal address

Shareholders

30k at £1Renault Uk LTD
100.00%
Ordinary
1 at £1Robert Clugnac
0.00%
Ordinary

Financials

Year2014
Turnover£2,851,533
Gross Profit£852,887
Net Worth£130,204
Cash£55,933
Current Liabilities£214,391

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

12 December 2023Accounts for a small company made up to 31 December 2022 (30 pages)
11 July 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
16 January 2023Termination of appointment of Alice Altemaire as a director on 1 January 2023 (1 page)
9 January 2023Accounts for a small company made up to 31 December 2021 (30 pages)
6 December 2022Termination of appointment of Mark Thomason as a director on 26 October 2022 (1 page)
26 October 2022Termination of appointment of Timothy Peter Marriott as a director on 30 June 2022 (1 page)
16 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 January 2022Appointment of Mr Guillaume André Henri Sicard as a director on 1 January 2022 (2 pages)
20 January 2022Termination of appointment of Vincent Noel Tourette as a director on 31 December 2021 (1 page)
7 December 2021Accounts for a small company made up to 31 December 2020 (31 pages)
24 September 2021Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021 (1 page)
24 September 2021Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021 (2 pages)
19 July 2021Appointment of Mr Mark Thomason as a director on 1 April 2021 (2 pages)
16 July 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
16 July 2021Appointment of Ms Maxine Bonwick as a director on 1 April 2021 (2 pages)
13 July 2021Termination of appointment of Adam Vance Thomas Wood as a director on 11 May 2021 (1 page)
13 July 2021Termination of appointment of Lucy Kate Jones as a director on 1 April 2021 (1 page)
18 January 2021Accounts for a small company made up to 31 December 2019 (33 pages)
21 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 September 2019Full accounts made up to 31 December 2018 (30 pages)
28 June 2019Termination of appointment of Jean-Louis Labauge as a director on 28 June 2019 (1 page)
28 June 2019Appointment of Ms Alice Altemaire as a director on 28 June 2019 (2 pages)
24 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 May 2019Termination of appointment of Nicholas Roy Tame as a director on 16 January 2019 (1 page)
27 March 2019Termination of appointment of Mark Alexander Crockett as a director on 28 February 2019 (1 page)
7 November 2018Termination of appointment of Imraan Esmail as a secretary on 5 November 2018 (1 page)
7 November 2018Appointment of Mr James Alexander Blendis as a secretary on 5 November 2018 (2 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (29 pages)
21 May 2018Appointment of Ms Lucy Kate Jones as a director on 15 May 2018 (2 pages)
21 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
18 May 2018Termination of appointment of Sian Elizabeth Johal as a director on 30 April 2018 (1 page)
12 January 2018Appointment of Mr Adam Vance Thomas Wood as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Adam Vance Thomas Wood as a director on 1 January 2018 (2 pages)
12 January 2018Termination of appointment of James Andre Robert Boyer as a director on 31 December 2017 (1 page)
12 January 2018Termination of appointment of James Andre Robert Boyer as a director on 31 December 2017 (1 page)
12 October 2017Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
12 October 2017Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
12 October 2017Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
18 August 2017Accounts for a small company made up to 31 December 2016 (28 pages)
18 August 2017Accounts for a small company made up to 31 December 2016 (28 pages)
31 May 2017Termination of appointment of Paul Andrew Flanagan as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Paul Andrew Flanagan as a director on 31 May 2017 (1 page)
26 May 2017Appointment of Mr Vincent Noel Tourette as a director on 20 April 2017 (2 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
26 May 2017Appointment of Mr Vincent Noel Tourette as a director on 20 April 2017 (2 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
21 December 2016Full accounts made up to 31 December 2015 (28 pages)
21 December 2016Full accounts made up to 31 December 2015 (28 pages)
2 November 2016Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
2 November 2016Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
2 November 2016Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
2 November 2016Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
1 June 2016Termination of appointment of Darren James Payne as a director on 1 May 2016 (1 page)
1 June 2016Appointment of Mr Nicholas Roy Tame as a director on 1 May 2016 (2 pages)
1 June 2016Appointment of Mr Nicholas Roy Tame as a director on 1 May 2016 (2 pages)
1 June 2016Termination of appointment of Darren James Payne as a director on 1 May 2016 (1 page)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 30,000
(7 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 30,000
(7 pages)
18 April 2016Appointment of Mr Timothy Peter Marriott as a director on 1 January 2016 (2 pages)
18 April 2016Appointment of Mr Timothy Peter Marriott as a director on 1 January 2016 (2 pages)
18 April 2016Termination of appointment of Kenneth Alexander Ramirez as a director on 31 March 2016 (1 page)
18 April 2016Appointment of Mr Paul Andrew Flanagan as a director on 11 April 2016 (2 pages)
18 April 2016Appointment of Mr Paul Andrew Flanagan as a director on 11 April 2016 (2 pages)
18 April 2016Termination of appointment of Kenneth Alexander Ramirez as a director on 31 March 2016 (1 page)
29 February 2016Appointment of Mr James Andre Robert Boyer as a director on 1 February 2016 (2 pages)
29 February 2016Appointment of Mr James Andre Robert Boyer as a director on 1 February 2016 (2 pages)
26 February 2016Termination of appointment of Mihai-Dan Bordeanu as a director on 1 February 2016 (1 page)
26 February 2016Termination of appointment of Mihai-Dan Bordeanu as a director on 1 February 2016 (1 page)
1 July 2015Full accounts made up to 31 December 2014 (22 pages)
1 July 2015Full accounts made up to 31 December 2014 (22 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,000
(6 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,000
(6 pages)
23 October 2014Auditor's resignation (1 page)
23 October 2014Auditor's resignation (1 page)
2 September 2014Termination of appointment of Cyril Francois Roger Abiteboul as a director on 3 July 2014 (1 page)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014Termination of appointment of Cyril Francois Roger Abiteboul as a director on 3 July 2014 (1 page)
2 September 2014Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014Termination of appointment of Cyril Francois Roger Abiteboul as a director on 3 July 2014 (1 page)
2 September 2014Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
11 August 2014Full accounts made up to 31 December 2013 (23 pages)
11 August 2014Full accounts made up to 31 December 2013 (23 pages)
14 July 2014Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
14 July 2014Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
14 July 2014Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
(6 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
(6 pages)
31 March 2014Appointment of Mr Mihai-Dan Bordeanu as a director (2 pages)
31 March 2014Appointment of Mr Mihai-Dan Bordeanu as a director (2 pages)
28 March 2014Termination of appointment of Philip York as a director (1 page)
28 March 2014Termination of appointment of Philip York as a director (1 page)
7 October 2013Full accounts made up to 31 December 2012 (23 pages)
7 October 2013Full accounts made up to 31 December 2012 (23 pages)
19 July 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
19 July 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
27 February 2013Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
27 February 2013Termination of appointment of Thierry Sybord as a director (1 page)
27 February 2013Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
27 February 2013Termination of appointment of Thierry Sybord as a director (1 page)
24 September 2012Appointment of Mr Philip Michael York as a director (2 pages)
24 September 2012Full accounts made up to 31 December 2011 (22 pages)
24 September 2012Full accounts made up to 31 December 2011 (22 pages)
24 September 2012Appointment of Mr Philip Michael York as a director (2 pages)
21 September 2012Appointment of Mr Darren James Payne as a director (2 pages)
21 September 2012Appointment of Mr Darren James Payne as a director (2 pages)
21 September 2012Appointment of Mr Mark Alexander Crockett as a director (2 pages)
21 September 2012Appointment of Mr Mark Alexander Crockett as a director (2 pages)
17 September 2012Appointment of Mr Stephen Michael Gowler as a director (2 pages)
17 September 2012Appointment of Mr Stephen Michael Gowler as a director (2 pages)
17 September 2012Appointment of Ms Sian Elizabeth Johal as a director (2 pages)
17 September 2012Appointment of Ms Sian Elizabeth Johal as a director (2 pages)
11 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
9 July 2012Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012Termination of appointment of Haresh Desai as a secretary (1 page)
9 July 2012Termination of appointment of Haresh Desai as a secretary (1 page)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
13 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
8 November 2010Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
8 November 2010Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
8 November 2010Termination of appointment of Jean Llobet as a director (1 page)
8 November 2010Termination of appointment of Jean Llobet as a director (1 page)
29 October 2010Termination of appointment of Paul Lane as a secretary (1 page)
29 October 2010Termination of appointment of Paul Lane as a secretary (1 page)
29 October 2010Appointment of Mr Haresh Desai as a secretary (1 page)
29 October 2010Appointment of Mr Haresh Desai as a secretary (1 page)
4 October 2010Full accounts made up to 31 December 2009 (22 pages)
4 October 2010Full accounts made up to 31 December 2009 (22 pages)
7 July 2010Appointment of Mr Thierry Michel Joseph Sybord as a director (2 pages)
7 July 2010Termination of appointment of Roland Bouchara as a director (1 page)
7 July 2010Termination of appointment of Roland Bouchara as a director (1 page)
7 July 2010Appointment of Mr Thierry Michel Joseph Sybord as a director (2 pages)
9 June 2010Director's details changed for Jean Yves Georges Llobet on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Roland Ernest Bouchara on 1 May 2010 (2 pages)
9 June 2010Secretary's details changed for Paul James Lane on 1 May 2010 (1 page)
9 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Paul James Lane on 1 May 2010 (1 page)
9 June 2010Secretary's details changed for Paul James Lane on 1 May 2010 (1 page)
9 June 2010Director's details changed for Roland Ernest Bouchara on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Jean Yves Georges Llobet on 1 May 2010 (2 pages)
9 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Jean Yves Georges Llobet on 1 May 2010 (2 pages)
9 June 2010Director's details changed for Roland Ernest Bouchara on 1 May 2010 (2 pages)
1 November 2009Full accounts made up to 31 December 2008 (20 pages)
1 November 2009Full accounts made up to 31 December 2008 (20 pages)
4 June 2009Return made up to 13/05/09; full list of members (4 pages)
4 June 2009Return made up to 13/05/09; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (19 pages)
30 October 2008Full accounts made up to 31 December 2007 (19 pages)
9 June 2008Return made up to 13/05/08; full list of members (4 pages)
9 June 2008Return made up to 13/05/08; full list of members (4 pages)
30 April 2008Appointment terminated secretary simon tippet (1 page)
30 April 2008Appointment terminated secretary simon tippet (1 page)
30 April 2008Secretary appointed paul james lane (2 pages)
30 April 2008Secretary appointed paul james lane (2 pages)
15 October 2007Full accounts made up to 31 December 2006 (19 pages)
15 October 2007Full accounts made up to 31 December 2006 (19 pages)
19 June 2007Director resigned (1 page)
19 June 2007Return made up to 13/05/07; full list of members (7 pages)
19 June 2007Director resigned (1 page)
19 June 2007Return made up to 13/05/07; full list of members (7 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
24 May 2006Return made up to 13/05/06; full list of members (7 pages)
24 May 2006Return made up to 13/05/06; full list of members (7 pages)
14 July 2005Return made up to 13/05/05; full list of members (7 pages)
14 July 2005Return made up to 13/05/05; full list of members (7 pages)
4 July 2005Full accounts made up to 31 December 2004 (16 pages)
4 July 2005Full accounts made up to 31 December 2004 (16 pages)
28 October 2004Return made up to 13/05/04; full list of members (7 pages)
28 October 2004Return made up to 13/05/04; full list of members (7 pages)
16 July 2004Full accounts made up to 31 December 2003 (16 pages)
16 July 2004Full accounts made up to 31 December 2003 (16 pages)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
5 August 2003Full accounts made up to 31 December 2002 (16 pages)
5 August 2003Full accounts made up to 31 December 2002 (16 pages)
13 June 2003Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 13/06/03
(8 pages)
13 June 2003Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 13/06/03
(8 pages)
8 November 2002Return made up to 13/05/02; full list of members (8 pages)
8 November 2002Return made up to 13/05/02; full list of members (8 pages)
30 October 2002Full accounts made up to 31 December 2001 (16 pages)
30 October 2002Full accounts made up to 31 December 2001 (16 pages)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
24 July 2001Director resigned (1 page)
24 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001New director appointed (2 pages)
19 June 2001Return made up to 13/05/01; full list of members (7 pages)
19 June 2001Return made up to 13/05/01; full list of members (7 pages)
14 May 2001Registered office changed on 14/05/01 from: laughton house widewater place moorhall road harefield middlesex UB9 6NS (1 page)
14 May 2001Registered office changed on 14/05/01 from: laughton house widewater place moorhall road harefield middlesex UB9 6NS (1 page)
15 November 2000New director appointed (3 pages)
15 November 2000New director appointed (3 pages)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000New secretary appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000New secretary appointed (2 pages)
7 September 2000Full accounts made up to 31 December 1999 (13 pages)
7 September 2000Full accounts made up to 31 December 1999 (13 pages)
21 June 2000Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2000Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 1999Return made up to 13/05/99; no change of members (6 pages)
7 December 1999Return made up to 13/05/99; no change of members (6 pages)
26 November 1999Full accounts made up to 31 December 1998 (14 pages)
26 November 1999Full accounts made up to 31 December 1998 (14 pages)
17 July 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 July 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 March 1998Full accounts made up to 31 December 1997 (13 pages)
25 March 1998Full accounts made up to 31 December 1997 (13 pages)
19 June 1997Return made up to 13/05/97; no change of members (6 pages)
19 June 1997Return made up to 13/05/97; no change of members (6 pages)
7 March 1997Full accounts made up to 31 December 1996 (13 pages)
7 March 1997Full accounts made up to 31 December 1996 (13 pages)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
29 October 1996Full accounts made up to 31 December 1995 (13 pages)
29 October 1996Full accounts made up to 31 December 1995 (13 pages)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
1 October 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
22 May 1996Return made up to 13/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 May 1996Return made up to 13/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 May 1996New director appointed (2 pages)
22 May 1996New director appointed (2 pages)
17 October 1995Secretary resigned;new secretary appointed (2 pages)
17 October 1995Secretary resigned;new secretary appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
1 September 1989Return made up to 04/05/89; full list of members (8 pages)
1 September 1989Return made up to 04/05/89; full list of members (8 pages)
1 March 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 March 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
24 February 1989Resolutions
  • RES ‐
(2 pages)
24 February 1989Memorandum and Articles of Association (14 pages)
8 April 1988Company name changed\certificate issued on 08/04/88 (2 pages)
8 April 1988Company name changed\certificate issued on 08/04/88 (2 pages)
29 January 1988Incorporation (21 pages)
29 January 1988Incorporation (21 pages)