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SOLETANCHE LIMITED

Company number 02287521

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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)
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,000,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
23 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Oct 2009 AP01 Appointment of Mr Martin Pratt as a director
29 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
29 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
29 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005