- Company Overview for SOLOTECH UK GROUP LTD (01542797)
- Filing history for SOLOTECH UK GROUP LTD (01542797)
- People for SOLOTECH UK GROUP LTD (01542797)
- Charges for SOLOTECH UK GROUP LTD (01542797)
- More for SOLOTECH UK GROUP LTD (01542797)
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) |
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10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
27 Sep 2016 | TM01 | Termination of appointment of Ian David Stile as a director on 10 September 2016 | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Emma Saree Bigg as a director on 27 November 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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|
10 Sep 2015 | AUD | Auditor's resignation | |
24 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | TM01 | Termination of appointment of Michael Roy Spratt as a director on 27 November 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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|
11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | MR04 | Satisfaction of charge 10 in full | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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|
22 Aug 2013 | AP01 | Appointment of Mr Alex James Penn as a director | |
08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
23 Apr 2013 | AP01 | Appointment of Mr Michael Roy Spratt as a director | |
11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 | |
11 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 | |
11 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
11 Apr 2013 | RESOLUTIONS |
Resolutions
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05 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
05 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
18 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
18 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |