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SOLENT STEEL ENGINEERING LIMITED

Company number 01290847

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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)
01 Jul 2024 AA Group of companies' accounts made up to 31 December 2022
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 May 2023 AA01 Previous accounting period extended from 12 August 2022 to 31 December 2022
04 May 2023 AA Group of companies' accounts made up to 12 August 2021
10 Mar 2023 PSC08 Notification of a person with significant control statement
10 Mar 2023 PSC07 Cessation of Bigneat Acquisition Llc as a person with significant control on 12 August 2021
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 AA01 Current accounting period shortened from 31 October 2021 to 12 August 2021
17 Feb 2022 TM01 Termination of appointment of Iain Gore as a director on 17 February 2022
13 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
13 Jan 2022 AD01 Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB to 4/5 Pipers Wood Industrial Park Waterberry Drive Waterlooville PO7 7XU on 13 January 2022
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 PSC07 Cessation of Robert David Monks as a person with significant control on 12 August 2021
17 Aug 2021 PSC02 Notification of Bigneat Acquisition Llc as a person with significant control on 12 August 2021
17 Aug 2021 AP01 Appointment of Cort Thomas as a director on 12 August 2021
17 Aug 2021 AP01 Appointment of Iain Gore as a director on 12 August 2021
17 Aug 2021 TM01 Termination of appointment of Robert David Monks as a director on 12 August 2021
17 Aug 2021 TM01 Termination of appointment of Richard Monks as a director on 12 August 2021