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SOTHAM ENGINEERING SERVICES LIMITED

Learn more about SOTHAM ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY, HOME END, FULBOURN, CAMBS, CB21 5BS

SOTHAM ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00874533
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BENJAMIN JAMES SLOAN
Form type: AP01
Date: 2016.06.10
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 05/03/2014
Form type: CH03
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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APPOINTMENT TERMINATED SECRETARY MICHAEL FLACK
Form type: 288b
Date: 2009.08.27
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SECRETARY APPOINTED MR BENJAMIN JAMES SLOAN
Form type: 288a
Date: 2009.08.26
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, HOME END, FULBOURN, CAMBRIDGE, CB1 5BS
Form type: 287
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.11
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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ALTER MEM AND ARTS 07/12/98
Form type: SRES01
Date: 1998.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
DIR'AUTH SIGN GUARANTEE 07/12/98
Form type: SRES13
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/12/98
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB2 4LJ
Form type: 287
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.18

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Company directors and board members:

BENJAMIN JAMES SLOAN (current)
Secretary, FINANCIAL CONTROLLER, 2009.08.26
THE BEEHIVE ELDER STREET WIMBISH , SAFFRON WALDEN
CB10 2XA, ESSEX
ENGLAND
PAUL RICHARD KERRISON (current)
Director, TECHNICAL EXECUTIVE, 1991.07.19
52 TOYSE LANE BURWELL , CAMBRIDGE
CB5 0DF
BENJAMIN JAMES SLOAN (current)
Director, FINANCE DIRECTOR, 2016.06.08
THE GRANARY HOME END , FULBOURN
CB21 5BS, CAMBS
TARIQ ALI (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.12.07 - 2003.08.01
LARK RISE 27 WALDEN ROAD SEWARDS END , SAFFRON WALDEN
CB10 2LF, ESSEX
MICHAEL DAVID FLACK (resigned)
Secretary, CONSULTANT, 2007.04.01 - 2009.08.26
19 ST KILDA AVENUE , CAMBRIDGE
CB4 2PN
MICHAEL DAVID FLACK (resigned)
Secretary, MANAGER, 2003.08.01 - 2007.03.29
19 ST KILDA AVENUE , CAMBRIDGE
CB4 2PN
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1991.07.19 - 1998.12.07
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
PAUL JOHN AHEARN (resigned)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.12.07
THE CROFT ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
TARIQ ALI (resigned)
Director, FINANCIAL DIRECTOR, 1998.12.07 - 2003.08.01
LARK RISE 27 WALDEN ROAD SEWARDS END , SAFFRON WALDEN
CB10 2LF, ESSEX
JOHN MICHAEL BISHOP (resigned)
Director, 1994.11.02 - 1998.12.07
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
DAVID BYATT (resigned)
Director, GENERAL MANAGER, 1991.07.19 - 1994.12.28
BULL COTTAGE BULL LANE STOWLANGTOFT PAKENHAM , BURY ST EDMUNDS
IP31 3LL, SUFFOLK
MICHAEL DAVID FLACK (resigned)
Director, CONTRACTS MANAGER, 1998.12.07 - 2007.03.30
19 ST KILDA AVENUE , CAMBRIDGE
CB4 2PN
JOHN CHARLES GRAY (resigned)
Director, ELECTRICAL MANAGER, 1991.07.19 - 1994.11.02
14 THE LIMES HARSTON , CAMBRIDGE
CB2 5QT, CAMBRIDGESHIRE
MARR GRIEVE (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.11.02
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
JOHN DUNCAN HOBBS (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
10 OFFA LEA NEWTON , CAMBRIDGE
CB2 5PW, CAMBRIDGESHIRE
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, 1994.11.02 - 1998.12.07
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
ALISTAIR THOMAS SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.12.07
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE

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Information about the Private Limited Company SOTHAM ENGINEERING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data