- Company Overview for SOLAE (UK) LIMITED (01075750)
- Filing history for SOLAE (UK) LIMITED (01075750)
- People for SOLAE (UK) LIMITED (01075750)
- Registers for SOLAE (UK) LIMITED (01075750)
- More for SOLAE (UK) LIMITED (01075750)
| 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) |
|---|---|---|---|
| 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 | |
| 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 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Feb 2011 | TM01 | Termination of appointment of Nigel Hill as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AP01 | Appointment of Geoffrey Alan Woodward as a director | |
| 10 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 Feb 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 31 Jan 2010 | CH01 | Director's details changed for Yves Jozef Louis Herman Goemans on 3 December 2009 | |
| 31 Jan 2010 | CH01 | Director's details changed for Nigel Bean Hill on 3 December 2009 | |
| 30 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Jan 2010 | AD02 | Register inspection address has been changed | |
| 30 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 24 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 14 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 08 Feb 2008 | 363s |
Return made up to 03/12/07; no change of members
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| 11 Dec 2007 | AA | Group of companies' accounts made up to 31 December 2005 |