SOLLATEK (UK) LIMITED

Company number 01704907

Date	Type	Description	View / Download
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Mr Manhal Bernard Allos on 15 September 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Dr Janan Emmanuel Allos on 10 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Dr Maan Joseph Allos on 10 September 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Manhal Bernard Allos on 10 September 2010	(1 page)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2021 under section 1088 of the Companies Act 2006	(6 pages)
20 Aug 2010	CH01	Director's details changed for Mr Manhal Bernard Allos on 31 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Dr Maan Joseph Allos on 31 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Dr Janan Emmanuel Allos on 31 July 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Manhal Bernard Allos on 31 July 2010	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
10 Aug 2009	363a	Return made up to 31/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2021 under section 1088 of the Companies Act 2006	(4 pages)
10 Aug 2009	190	Location of debenture register	(1 page)
10 Aug 2009	353	Location of register of members	(1 page)
02 Jul 2009	AA	Accounts for a medium company made up to 30 June 2008	(17 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2021 under section 1088 of the Companies Act 2006	(5 pages)
11 Aug 2008	288b	Appointment terminated director david wheatley	(1 page)
04 Aug 2008	122	Gbp nc 250000/240000\30/05/08	(1 page)
04 Aug 2008	169	Gbp ic 190279/180279\09/06/08\gbp sr 10000@1=10000\	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)