SOFIDEL UK LIMITED
Company number 02245657 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 22 Apr 2025 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 31 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 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 a director appointment · 1 page | Subscribers only |
| 13 Feb 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 19 Jul 2024 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 44 pages | View document |
| 23 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 19 Apr 2018 | Appointment of a secretary | Subscribers only |
| 19 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2017 | Confirmation statement | Subscribers only |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 May 2016 | Annual return | Subscribers only |
| 11 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2015 | Annual return | Subscribers only |
| 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 | Subscribers only |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jun 2013 | Annual return | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Change of particulars for secretary · 2 pages | Subscribers only |
| 25 Mar 2011 | Termination of a secretary appointment | Subscribers only |
| 25 Mar 2011 | Appointment of a secretary · 1 page | Subscribers only |
| 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 | Subscribers only |
| 24 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 24 Aug 2010 | Change of director's details · 2 pages | Subscribers only |
| 24 Aug 2010 | Change of director's details · 2 pages | Subscribers only |
| 19 Aug 2010 | Appointment of corporate secretary | Subscribers only |
| 11 Aug 2010 | Appointment of a director | Subscribers only |
| 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 | Termination of a director appointment | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment | Subscribers only |
| 23 Jul 2010 | Appointment of a director · 3 pages | Subscribers only |
| 23 Jul 2010 | Termination of a secretary appointment | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment · 2 pages | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment · 2 pages | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment · 2 pages | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment · 2 pages | Subscribers only |
| 23 Jul 2010 | Termination of a director appointment | Subscribers only |
| 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 | Filing | Subscribers only |
| 24 Aug 2009 | Filing | Subscribers only |
| 24 Aug 2009 | Filing | Subscribers only |
| 24 Aug 2009 | Filing | Subscribers only |
| 24 Aug 2009 | Filing | Subscribers only |
| 21 Aug 2009 | Filing | Subscribers only |
| 10 Jul 2009 | Filing | Subscribers only |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Sep 2008 | Filing | Subscribers only |
| 2 Sep 2008 | Filing | Subscribers only |
| 18 Jun 2008 | Filing | Subscribers only |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1TZ | View document |
| 18 Jun 2008 | Filing | Subscribers only |
| 18 Jun 2008 | Filing | Subscribers only |
| 17 Jun 2008 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 26 Sep 2007 | Filing | Subscribers only |
| 1 Sep 2006 | Filing | Subscribers only |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2006 | Filing | Subscribers only |
| 4 May 2006 | Filing | Subscribers only |
| 23 Mar 2006 | Filing | Subscribers only |
| 10 Feb 2006 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 18 Feb 2005 | Filing | Subscribers only |
| 11 Feb 2005 | Filing | Subscribers only |
| 1 Dec 2004 | Filing | Subscribers only |
| 6 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 May 2004 | Filing | Subscribers only |
| 4 May 2004 | Filing | Subscribers only |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 30 Nov 2002 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 6 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Apr 1998 | Filing | Subscribers only |
| 17 Apr 1998 | Filing | Subscribers only |
| 4 Jul 1997 | Filing | Subscribers only |
| 24 Jun 1997 | Filing | Subscribers only |
| 24 Jun 1997 | Filing | Subscribers only |
| 1 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Jul 1996 | Filing | Subscribers only |
| 30 Jul 1996 | Filing | Subscribers only |
| 18 Jun 1996 | Filing | Subscribers only |
| 3 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Aug 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 9 May 1994 | Filing | Subscribers only |
| 6 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Apr 1994 | Filing | Subscribers only |
| 23 Mar 1994 | CONTRACT 65620 5P SHS 16/02/94 | View document |
| 23 Mar 1994 | Filing | Subscribers only |
| 14 Sep 1993 | 65620 5P SHS 24/08/93 | View document |
| 21 Jul 1993 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1991 | Filing | Subscribers only |
| 13 Jul 1990 | Filing | Subscribers only |
| 15 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Apr 1990 | Filing | Subscribers only |
| 3 Aug 1989 | Filing | Subscribers only |
| 14 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 23 May 1989 | £ NC 10000/250000 15/11 | View document |
| 23 May 1989 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 19 Dec 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Oct 1988 | Filing | Subscribers only |
| 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 | Subscribers only |