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SOLVAR (UK) LIMITED

Company number 00272929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2014	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014	View PDF Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 - link opens in a new window - 15 pages (15 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,000	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
26 Oct 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	CH01	Director's details changed for Mr Nicholas Emil Walter Obernik on 7 July 2010	View PDF Director's details changed for Mr Nicholas Emil Walter Obernik on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Anthony Obernik on 7 July 2010	View PDF Director's details changed for Mr Anthony Obernik on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Noel Coyle on 7 July 2010	View PDF Secretary's details changed for Mr Noel Coyle on 7 July 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD01	Registered office address changed from , Aquis Court 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF to Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 14 January 2010	View PDF Registered office address changed from , Aquis Court 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF to Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from, 165 queen victoria street, london, EC4V 4DD	View PDF Registered office changed on 05/05/2009 from, 165 queen victoria street, london, EC4V 4DD - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
06 Aug 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
14 Aug 2006	363s	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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