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SOLITEK LIMITED

Company number 01036661

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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)
27 Jul 2017 MR01 Registration of charge 010366610002, created on 21 July 2017
03 Mar 2017 AP03 Appointment of Lee Philip Plivard Rose as a secretary on 28 February 2017
03 Mar 2017 TM02 Termination of appointment of Brian Ernest Brabham as a secretary on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Brian Ernest Brabham as a director on 28 February 2017
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,100
04 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,100
08 Jan 2014 CH01 Director's details changed for Brian Ernest Brabham on 7 January 2014
08 Jan 2014 CH01 Director's details changed for Lee Philip Plivard Rose on 7 January 2014
06 Jan 2014 CH01 Director's details changed for Brian Ernest Brabham on 1 October 2013
06 Jan 2014 CH01 Director's details changed for Lee Philip Plivard Rose on 1 October 2013
30 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 CERTNM Company name changed solitek (procurement-distribution) LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 12 December 2012
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
20 May 2010 AA Total exemption full accounts made up to 31 December 2009