Sodicam (U.K.) Ltd.

Company Name	Sodicam (U.K.) Ltd.
Company Status	Active
Company Number	02215179
Category	Private Limited Company
Incorporation Date	29 January 1988(35 years, 4 months ago)
Previous Name	Legibus 1120 Limited

Business Activity

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

Directors

Secretary Name	Mr James Alexander Blendis
Status	Current
Appointed	05 November 2018(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Maxine Bonwick
Date of Birth	October 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Benoit Nicolas Lepage
Date of Birth	May 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 September 2021(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Guillaume AndrÉ Henri Sicard
Date of Birth	February 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 January 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Arnaud Billet
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Managing Director
Correspondence Address	15 Sydney Street London SW3 6PU

Director Name	Andre Bodis
Date of Birth	December 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 1997)
Role	Managing Director
Correspondence Address	1 Rue Alfred Dormeuil Croissy Sur Seine 78290 France

Director Name	Jean Bral
Date of Birth	April 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	42 Rue Langier 75017 Paris Foreign

Director Name	Leo Cohen
Date of Birth	January 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	34 Rue De Couturier Montrevil 93100 Foreign

Director Name	Peretra Dos Santos
Date of Birth	July 1948 (Born 74 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	37 Bark Place London W2 4AT

Secretary Name	Arnaud Billet
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Secretary
Correspondence Address	15 Sydney Street London SW3 6PU

Secretary Name	Arnaud Billet
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Secretary
Correspondence Address	15 Sydney Street London SW3 6PU

Director Name	Philippe Jombart
Date of Birth	January 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1994)
Role	Director Services
Correspondence Address	12 Denbigh Road London W11

Director Name	Jean Gabriel Carlier
Date of Birth	August 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1995)
Role	Finance Director
Correspondence Address	8 Square Castiglione Le Ghesnay 78150

Secretary Name	Etienne Dutin
Nationality	British
Status	Resigned
Appointed	29 September 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	41b Linden Gardens London W2

Director Name	Desmoulins Jocelyne
Date of Birth	May 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2003)
Role	Technical Dir
Correspondence Address	23 Rue Des Cottages Suresnes 92150

Director Name	Gourguechon Didier
Date of Birth	August 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 2003)
Role	Export Dr
Correspondence Address	18 Rue De L'Occident Versailles 78000

Director Name	Philippe Jombart
Date of Birth	January 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	7 Ovington Square London Sw3

Secretary Name	Simon John Tippet
Nationality	British
Status	Resigned
Appointed	14 August 2000(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2008)
Role	Legal And Corporate Affairs Ma
Correspondence Address	57 Grimsdells Lane Amersham Buckinghamshire HP6 6HH

Director Name	Mr Roland Ernest Bouchara
Date of Birth	October 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Paul James Lane
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2010)
Role	Accountant
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Haresh Desai
Status	Resigned
Appointed	19 October 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2012)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Gilles Marcel Daniel Laroche
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2010(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Imraan Esmail
Status	Resigned
Appointed	09 July 2012(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Mark Alexander Crockett
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(24 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2019)
Role	Director, Services And Quality
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mrs Sian Elizabeth Johal
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2018)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Stephen Michael Gowler
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Mihai-Dan Bordeanu
Date of Birth	November 1974 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 March 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Cyril Francois Roger Abiteboul
Date of Birth	October 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2014(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Arnaud Hebert
Date of Birth	August 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr James Andre Robert Boyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2016(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Paul Andrew Flanagan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Jean-Louis Labauge
Date of Birth	January 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2016(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr El-Hassan Aitsaid
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2017(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Lucy Kate Jones
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Alice Altemaire
Date of Birth	November 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Contact

Website	renault.co.uk

Location

Registered Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,851,533
Gross Profit	£852,887
Net Worth	£130,204
Cash	£55,933
Current Liabilities	£214,391

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 May 2022 (1 year ago)
Next Return Due	27 May 2023 (overdue)

Filing History

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

Sodicam (U.K.) Ltd.

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