- Company Overview for SOLREED LIMITED (02829658)
- Filing history for SOLREED LIMITED (02829658)
- People for SOLREED LIMITED (02829658)
- Charges for SOLREED LIMITED (02829658)
- More for SOLREED LIMITED (02829658)
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 Jun 2017 | PSC02 | Notification of Surereed Limited as a person with significant control on 6 April 2016 | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
|
|
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Oct 2015 | CH01 | Director's details changed for Peter William Hayward on 5 October 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Oct 2013 | CH01 | Director's details changed for Mr Peter Mons Hayward on 30 September 2013 | |
07 Oct 2013 | CH01 | Director's details changed for Peter William Hayward on 30 September 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
|
|
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Nov 2012 | SH03 | Purchase of own shares. | |
15 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 November 2012
|
|
15 Nov 2012 | TM02 | Termination of appointment of Stuart Tizzard as a secretary | |
15 Nov 2012 | TM01 | Termination of appointment of Peter Lister as a director | |
30 Oct 2012 | AP01 | Appointment of Peter William Hayward as a director | |
03 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
03 Jul 2012 | CH01 | Director's details changed for Mr Peter Gordon Lister on 23 June 2012 | |
03 Jul 2012 | CH01 | Director's details changed for Peter Mons Hayward on 23 June 2012 | |
03 Jul 2012 | CH03 | Secretary's details changed for Stuart Henry Tizzard on 23 June 2012 | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders |