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SOLSTOR UK LIMITED

Company number 03844260

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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)
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
15 Mar 2016 AP03 Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 TM01 Termination of appointment of Christopher Richard Oakley as a director on 23 February 2016
10 Mar 2016 TM01 Termination of appointment of Leon Aichen as a director on 23 February 2016
10 Mar 2016 TM02 Termination of appointment of Christopher Oakley as a secretary on 23 February 2016
10 Mar 2016 AP01 Appointment of Kevin Stuart Dechaine as a director on 23 February 2016
10 Mar 2016 AP01 Appointment of Graham Neville Doe as a director on 23 February 2016
08 Mar 2016 MR04 Satisfaction of charge 3 in full
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
02 Jul 2015 AA Full accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
08 Jul 2014 MISC Auditors resignation
25 Jun 2014 AA Full accounts made up to 30 September 2013
13 Jun 2014 MISC Section 519
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
14 Jun 2013 AA Full accounts made up to 30 September 2012
28 May 2013 CH01 Director's details changed for Mr Leon Aichen on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr David Alex Aichen on 28 May 2013
28 May 2013 AP01 Appointment of Mr Christopher Richard Oakley as a director
01 Feb 2013 TM02 Termination of appointment of Victoria Heath as a secretary
01 Feb 2013 AP03 Appointment of Mr Christopher Oakley as a secretary
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011