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The Open Database Of The Corporate World

SOCO INTERNATIONAL PLC

Company Number
03300821
Status
Active
Incorporation Date
10 January 1997 (over 20 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 48 Dover Street
  • London
  • W1S 4FF
  • United Kingdom
Industry Codes
  • 06100: Extraction of crude petroleum (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • SIGNTIMED PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2017 (UK Crown Copyright)

Company Addresses

ST. JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY, United Kingdom

Official Register Entries

register id: Z8819425

Filings alpha

Filing Date Title Description
2017-06-27 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-06-21 Filing dated 21 June 2017 Resolutions details
2017-02-01 Termination of appointment of director Termination of appointment of Michael John Watts as a director on 2017-01-31 details
2016-10-20 Termination of appointment of director Termination of appointment of Marianne Daryabegui as a director on 2016-10-20 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-06-29 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-06-17 Filing dated 17 June 2016 Resolutions details
2016-06-10 Termination of appointment of director Termination of appointment of Robert Maitland Cathery as a director on 2016-06-09 details
2016-06-10 Termination of appointment of director Termination of appointment of John Charles Norton as a director on 2016-06-09 details
2015-11-20 Annual Return Annual return made up to 2015-09-30 no member list details
2015-10-20 Change of director's details Director's details changed for John Charles Norton on 2015-10-09 details
2015-08-28 Filing dated 28 August 2015 Memorandum and Articles of Association details
2015-07-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-07-09 details
2015-07-30 Return of purchase of own shares Purchase of own shares. details
2015-06-23 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-06-19 Filing dated 19 June 2015 Resolutions details
2014-11-11 Annual Return Annual return made up to 2014-09-30 with full list of shareholders details
2014-11-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA details
2014-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-29 details
2014-11-03 Notice of name or other designation of class of shares Change of share class name or designation details

Industry codes alpha

Code Description Code scheme
06100 Extraction of crude petroleum UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 31 2017

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