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SOLENT TOWAGE LIMITED

Company number 02789253

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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)
16 Jun 2017	MR04	Satisfaction of charge 027892530018 in full	View PDF Satisfaction of charge 027892530018 in full - link opens in a new window - 1 page (1 page)
11 May 2017	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 1 May 2017	View PDF Termination of appointment of Sh Company Secretaries Limited as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 2 Imperial House Imperial Way Western Docks Southampton SO15 0RB on 11 May 2017	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 2 Imperial House Imperial Way Western Docks Southampton SO15 0RB on 11 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	MR04	Satisfaction of charge 027892530017 in full	View PDF Satisfaction of charge 027892530017 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 027892530016 in full	View PDF Satisfaction of charge 027892530016 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 027892530015 in full	View PDF Satisfaction of charge 027892530015 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
01 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	CH04	Secretary's details changed for Stephenson Harwood Company Secretaries Limited on 17 March 2017	View PDF Secretary's details changed for Stephenson Harwood Company Secretaries Limited on 17 March 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	MR01	Registration of charge 027892530018, created on 22 December 2016	View PDF Registration of charge 027892530018, created on 22 December 2016 - link opens in a new window - 23 pages (23 pages)
27 Apr 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 - 24 pages (24 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR04	Satisfaction of charge 027892530011 in full	View PDF Satisfaction of charge 027892530011 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	MR01	Registration of charge 027892530017, created on 22 February 2016	View PDF Registration of charge 027892530017, created on 22 February 2016 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	MR01	Registration of charge 027892530016, created on 22 February 2016	View PDF Registration of charge 027892530016, created on 22 February 2016 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 100,000	View PDF Statement of capital on 12 January 2016 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 21/12/15	View PDF Solvency Statement dated 21/12/15 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/12/2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	MR01	Registration of charge 027892530008, created on 1 December 2015	View PDF Registration of charge 027892530008, created on 1 December 2015 - link opens in a new window - 11 pages (11 pages)
09 Dec 2015	MR01	Registration of charge 027892530009, created on 1 December 2015	View PDF Registration of charge 027892530009, created on 1 December 2015 - link opens in a new window - 11 pages (11 pages)

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SOLENT TOWAGE LIMITED

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