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SOLTENS COPRODUCTS LIMITED

Company number 03183436

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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)
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD02 Register inspection address has been changed
17 May 2012 CH01 Director's details changed for Mr Gerardus Christianus Adriana Maria Corsmit on 9 April 2012
17 May 2012 CH03 Secretary's details changed for Johannes Hilbert Muijt on 9 April 2012
27 Apr 2012 CERTNM Company name changed R. L. tucker LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-09
17 Apr 2012 CONNOT Change of name notice
04 Oct 2011 AD01 Registered office address changed from 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 4 October 2011
04 Oct 2011 CH03 Secretary's details changed for Johannes Hilbert Muijt on 4 October 2011
04 Oct 2011 AP03 Appointment of Johannes Hilbert Muijt as a secretary
03 Oct 2011 CH01 Director's details changed for Mr Gerardus Christianus Adriana Maria Corsmit on 3 October 2011
21 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
19 Sep 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
16 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AP01 Appointment of Mr Gerardus Christianus Adriana Maria Corsmit as a director
13 Sep 2011 TM02 Termination of appointment of Heather Tucker as a secretary
13 Sep 2011 TM01 Termination of appointment of Robert Tucker as a director
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Mrs Heather Tucker on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Robert Lindsey Tucker on 9 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1