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SOLOR CARE SOUTH EAST (2) LTD

Company number 02486455

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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)
07 Jan 2019 AA Full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
03 Nov 2017 AA Full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
01 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AP01 Appointment of Mr Andrew John Cannon as a director on 25 August 2015
14 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
14 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
23 Dec 2014 AA Full accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
19 Aug 2013 TM01 Termination of appointment of Bruce Mckendrick as a director
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Docs of comp approved. Dir of comp may have interest in relevant company. 24/01/2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AP01 Appointment of Bruce Mckendrick as a director
03 May 2012 AP01 Appointment of Andrew Winning as a director
03 May 2012 AP03 Appointment of Philip Sealey as a secretary