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SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

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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)
04 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 197,150
16 Dec 2013 AP01 Appointment of Mr David Colin Owen as a director
19 Nov 2013 TM01 Termination of appointment of Julian Morris as a director
19 Nov 2013 TM01 Termination of appointment of Stuart Planner as a director
14 Nov 2013 TM01 Termination of appointment of Julian Morris as a director
14 Nov 2013 TM01 Termination of appointment of Stuart Planner as a director
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 AP01 Appointment of Stuart Planner as a director
22 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Julian Maitland Morris as a director
30 Apr 2012 CH01 Director's details changed for Mr Terence Frederick Richards on 1 October 2009
18 Apr 2012 AP03 Appointment of Francesca Mohan as a secretary
18 Apr 2012 TM02 Termination of appointment of Deloris Evans as a secretary
18 Apr 2012 TM01 Termination of appointment of Lynnette Rees-Styles as a director
18 Apr 2012 TM01 Termination of appointment of Anthony Kilner as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
12 Sep 2011 TM01 Termination of appointment of Robert Jesson as a director
19 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Eric George Constantine on 1 January 2011
18 Jan 2011 AP01 Appointment of Anthony Thomas Pomfret Kilner as a director
26 Oct 2010 AP01 Appointment of Lynnette Mary Rees-Styles as a director
06 Oct 2010 AUD Auditor's resignation
01 Oct 2010 AUD Auditor's resignation