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SOLPRO MANUFACTURING LIMITED

Company number 00900057

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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)
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,335
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,335
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
02 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,003,334
29 Aug 2014 CC04 Statement of company's objects
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,334
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr James Andrew Tear on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Malcolm Rathbone on 1 August 2010
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10