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NATIONAL SOLUS SITES LIMITED

Company number 00308699

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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)
02 May 2019 AP01 Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 AP01 Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 AP01 Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016
02 Feb 2016 TM01 Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 30/10/08; full list of members