- Company Overview for SOLARLUX SYSTEMS LIMITED (03321611)
- Filing history for SOLARLUX SYSTEMS LIMITED (03321611)
- People for SOLARLUX SYSTEMS LIMITED (03321611)
- Charges for SOLARLUX SYSTEMS LIMITED (03321611)
- More for SOLARLUX SYSTEMS LIMITED (03321611)
| 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 Apr 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
| 18 Mar 2015 | CH01 | Director's details changed for Mr Martijn Venema on 21 February 2014 | |
| 18 Mar 2015 | CH01 | Director's details changed for Mr Stefan Holtgreife on 21 February 2014 | |
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 May 2011 | AD01 | Registered office address changed from 11 Holmfield Lane Wakefield West Yorkshire WF2 7AD England on 25 May 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 20 May 2011 | AD01 | Registered office address changed from 5 Quadrant Park Mundells Welwyn Garden City Hertfordshire AL7 1FS England on 20 May 2011 | |
| 20 May 2011 | AD01 | Registered office address changed from Holmfield Lane Wakefield West Yorkshire WF2 7AD on 20 May 2011 | |
| 13 Jan 2011 | TM02 | Termination of appointment of Adam & Co Secretarial Limited as a secretary | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AP01 | Appointment of Mr Martijn Venema as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Stefan Holtgreife on 1 March 2010 | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Adam & Co Secretarial Limited on 1 March 2010 | |
| 15 Dec 2009 | TM01 | Termination of appointment of Olaf Donner as a director | |
| 05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 20/02/09; full list of members |