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SOLENT PROJECTS (SOUTHERN) LIMITED

Company number 01979660

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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)
28 Nov 2017 AP01 Appointment of Robert James Lister as a director on 15 November 2017
10 Jul 2017 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorst DT11 8JF on 10 July 2017
03 Apr 2017 CH03 Secretary's details changed for Mrs Alison Lesley Lister on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Peter Gordon Lister on 3 April 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CH01 Director's details changed for Mr Peter Gordon Lister on 12 September 2016
12 Sep 2016 CH03 Secretary's details changed for Mrs Alison Lesley Lister on 12 September 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 MR04 Satisfaction of charge 27 in full
29 Apr 2015 MR04 Satisfaction of charge 30 in full
29 Apr 2015 MR04 Satisfaction of charge 28 in full
29 Apr 2015 MR04 Satisfaction of charge 29 in full
29 Apr 2015 MR04 Satisfaction of charge 31 in full
29 Apr 2015 MR04 Satisfaction of charge 21 in full
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 101
07 Feb 2015 MR01 Registration of charge 019796600038, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600046, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600039, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600049, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600042, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600040, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600041, created on 30 January 2015
07 Feb 2015 MR01 Registration of charge 019796600048, created on 30 January 2015