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SOLUS (LONDON) LIMITED

Company number 03078842

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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)
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
11 Mar 2015 AP01 Appointment of Mr David John Lovely as a director on 5 March 2015
17 Feb 2015 CH01 Director's details changed for Mr Jonathan Stewart Price on 29 January 2015
10 Dec 2014 AP01 Appointment of Mr Andrew James Morrish as a director on 28 November 2014
10 Dec 2014 TM01 Termination of appointment of Fiona Elizabeth Anne Claybrook as a director on 1 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
09 Jul 2014 AP01 Appointment of Mr Jonathan Stewart Price as a director
11 Dec 2013 AP01 Appointment of Mrs Fiona Elizabeth Anne Claybrook as a director
16 Oct 2013 TM01 Termination of appointment of Dominic Clayden as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AUD Auditor's resignation
27 Sep 2012 TM01 Termination of appointment of Marcus Aldren as a director
21 Sep 2012 AUD Auditor's resignation
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Robert Ian Leyman Townend as a director
21 Dec 2011 TM01 Termination of appointment of Sean Egan as a director
21 Dec 2011 TM01 Termination of appointment of Teresa Copping as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Alexander Caldwell as a director