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SOLID SOLUTIONS MANAGEMENT LIMITED

Company number 03656695

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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 Mar 2016 MR01 Registration of charge 036566950002, created on 14 March 2016
23 Feb 2016 AP01 Appointment of Mr Stephen Roger Oxley as a director on 4 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2016
22 Feb 2016 AP01 Appointment of Mrs Katharine Rachel Sampson as a director on 4 January 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 83.76
30 Sep 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 83.76
13 Jan 2015 SH03 Purchase of own shares.
15 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
03 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
06 Mar 2013 AA Full accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
17 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
21 Feb 2011 SH02 Sub-division of shares on 31 January 2011
10 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Jun 2010 SH03 Purchase of own shares.
09 Jun 2010 SH06 Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 74
09 Jun 2010 TM01 Termination of appointment of John Perrin as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders