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SOILMEC LIMITED

Company number 02179210

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
11 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 120,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	CH01	Director's details changed for Francesco Bassi on 1 June 2016	View PDF Director's details changed for Francesco Bassi on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH01	Director's details changed for Simone Trevisani on 1 June 2016	View PDF Director's details changed for Simone Trevisani on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Joseph Mark Nelson on 9 May 2016	View PDF Director's details changed for Mr Joseph Mark Nelson on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 120,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase agreement 27/11/2013	View PDF Resolutions RES13 ‐ Off market purchase agreement 27/11/2013 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 120,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 120,000	View PDF Cancellation of shares. Statement of capital on 11 April 2014 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AP01	Appointment of Mr Joseph Mark Nelson as a director on 21 March 2014	View PDF Appointment of Mr Joseph Mark Nelson as a director on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM02	Termination of appointment of Robin James Samuel North as a secretary on 11 December 2013	View PDF Termination of appointment of Robin James Samuel North as a secretary on 11 December 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Robin James Samuel North as a director on 11 December 2013	View PDF Termination of appointment of Robin James Samuel North as a director on 11 December 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
12 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
27 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AP01	Appointment of Francesco Bassi as a director on 1 June 2011	View PDF Appointment of Francesco Bassi as a director on 1 June 2011 - link opens in a new window - 2 pages (2 pages)

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SOILMEC LIMITED

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