SOLAE (UK) LIMITED

Company number 01075750

Date	Type	Description	View / Download
11 Mar 2015	TM01	Termination of appointment of Yves Jozef Louis Herman Goemans as a director on 5 February 2015	(1 page)
21 Jan 2015	AD02	Register inspection address has been changed from C/O Solae Uk Ltd 16a Princewood Road Earlstrees Industrial Estate Corby Northants NN17 4AP England to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
20 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Solae Uk Ltd 16a Princewood Road Earlstrees Industrial Estate Corby Northants NN17 4AP	(1 page)
20 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2,262,625	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,262,625	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
04 Feb 2011	TM01	Termination of appointment of Nigel Hill as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
17 Jun 2010	AP01	Appointment of Geoffrey Alan Woodward as a director	(2 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
01 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
31 Jan 2010	CH01	Director's details changed for Yves Jozef Louis Herman Goemans on 3 December 2009	(2 pages)
31 Jan 2010	CH01	Director's details changed for Nigel Bean Hill on 3 December 2009	(2 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2010	AD02	Register inspection address has been changed	(1 page)
30 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
08 Feb 2008	363s	Return made up to 03/12/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next