SOLINA COATINGS UK LIMITED

Company number 00189717

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	(4 pages)
16 Oct 2024	PSC05	Change of details for Bowman Ingredients Holdings Limited as a person with significant control on 16 January 2024	(2 pages)
30 Aug 2024	TM02	Termination of appointment of Lorraine Muller as a secretary on 19 August 2024	(1 page)
30 Aug 2024	AP03	Appointment of Mr John Newton as a secretary on 19 August 2024	(2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(81 pages)
07 Feb 2024	CERTNM	Company name changed bowman ingredients LIMITED\certificate issued on 07/02/24 RES15 ‐ Change company name resolution on 2024-01-01	(2 pages)
07 Feb 2024	CONNOT	Change of name notice	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
04 Aug 2023	MR01	Registration of charge 001897170011, created on 28 July 2023	(14 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(127 pages)
11 Jan 2023	MR04	Satisfaction of charge 001897170009 in full	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
23 Mar 2022	AD01	Registered office address changed from Ickleford Mill Hitchin Hertfordshire SG5 3UN to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 23 March 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 2 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Bertrand Marie Vaz as a director on 1 February 2022	(1 page)
25 Jan 2022	MR01	Registration of charge 001897170010, created on 24 January 2022	(38 pages)
01 Dec 2021	AP01	Appointment of Mr Adam Paul Jones as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Rory Peter Bowman as a director on 30 November 2021	(1 page)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(42 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(53 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)